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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 5
  • 1
    Shoker-texeira, Perminder
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Ramachandran, Haritharan
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Texeira, Zenon Lucas Savio
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Fowler, Karl Jason
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Mr Karl Jason Fowler
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    H&J DIRECTOR SERVICES 1 LIMITED
    12649866 12649858
    14th Floor 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE LUXURY BOOK COMPANY LIMITED

Period: 2014-03-14 ~ now
Company number: 08737352
Registered names
THE LUXURY BOOK COMPANY LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
4,376 GBP2023-10-31
5,834 GBP2022-10-31
Fixed Assets
4,376 GBP2023-10-31
5,834 GBP2022-10-31
Total Inventories
301,966 GBP2023-10-31
415,223 GBP2022-10-31
Cash at bank and in hand
230,734 GBP2023-10-31
218,732 GBP2022-10-31
Current Assets
532,700 GBP2023-10-31
633,955 GBP2022-10-31
Creditors
Amounts falling due within one year
-301,664 GBP2023-10-31
-286,922 GBP2022-10-31
Net Current Assets/Liabilities
231,036 GBP2023-10-31
347,033 GBP2022-10-31
Total Assets Less Current Liabilities
235,412 GBP2023-10-31
352,867 GBP2022-10-31
Creditors
Amounts falling due after one year
-144,789 GBP2023-10-31
-264,023 GBP2022-10-31
Net Assets/Liabilities
90,623 GBP2023-10-31
88,844 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
90,622 GBP2023-10-31
88,843 GBP2022-10-31
Equity
90,623 GBP2023-10-31
88,844 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
31,327 GBP2023-10-31
31,327 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,951 GBP2023-10-31
25,493 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,458 GBP2022-11-01 ~ 2023-10-31

  • THE LUXURY BOOK COMPANY LIMITED
    Info
    OPUS MEDIA SOLUTIONS LIMITED - 2014-03-14
    Registered number 08737352
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.