The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ross, Lachlan Alexander
    Director born in October 1983
    Individual (51 offsprings)
    Officer
    2015-01-13 ~ now
    OF - director → CIF 0
    Mr Lachlan Alexander Ross
    Born in October 1983
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenna, William Durrell
    Property Investor born in February 1985
    Individual (24 offsprings)
    Officer
    2013-04-11 ~ now
    OF - director → CIF 0
    Mr William Durrell Mckenna
    Born in February 1985
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXGROVE INVESTMENTS LTD

Previous name
AGFC LTD - 2015-01-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
2,282,480 GBP2023-04-30
3,304,682 GBP2022-04-30
Total Inventories
359,354 GBP2022-04-30
Debtors
32,931 GBP2023-04-30
52,729 GBP2022-04-30
Cash at bank and in hand
194,624 GBP2023-04-30
22,023 GBP2022-04-30
Current Assets
227,555 GBP2023-04-30
434,106 GBP2022-04-30
Net Current Assets/Liabilities
195,100 GBP2023-04-30
394,009 GBP2022-04-30
Total Assets Less Current Liabilities
2,477,580 GBP2023-04-30
3,698,691 GBP2022-04-30
Net Assets/Liabilities
683,994 GBP2023-04-30
482,085 GBP2022-04-30
Investment Property - Fair Value Model
3,304,682 GBP2022-04-30
Value of work in progress
359,354 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,428 GBP2023-04-30
3,200 GBP2022-04-30
Prepayments/Accrued Income
Amounts falling due within one year
8,958 GBP2023-04-30
17,183 GBP2022-04-30
Other Debtors
Amounts falling due within one year
15,045 GBP2023-04-30
11,413 GBP2022-04-30
Debtors
Amounts falling due within one year
32,931 GBP2023-04-30
52,729 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,764 GBP2023-04-30
27,584 GBP2022-04-30
Other Creditors
Amounts falling due within one year
4,198 GBP2023-04-30
4,203 GBP2022-04-30
Accrued Liabilities
Amounts falling due within one year
11,493 GBP2023-04-30
8,310 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
1,592,872 GBP2023-04-30
2,212,223 GBP2022-04-30
Loans received from directors
Amounts falling due after one year
200,714 GBP2023-04-30
1,004,383 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-05-01 ~ 2023-04-30
100 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • LUXGROVE INVESTMENTS LTD
    Info
    AGFC LTD - 2015-01-19
    Registered number 08483219
    Third Floor, 250 Kings Road, London SW3 5UE
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LUXGROVE INVESTMENTS LIMITED
    S
    Registered number 08483219
    Top Floor, 125, Gloucester Road, London, United Kingdom, SW7 4TE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.