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 1
  • Druss, Igors
    Hgv Driver born in November 1975
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Igors Druss
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Clark, Andrew
    Class2 Tipper Driver born in January 1955
    Individual
    Officer
    2014-08-06 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Worsley, Neil
    7.5 Tonne Driver born in May 1969
    Individual
    Officer
    2017-06-06 ~ 2017-11-08
    OF - Director → CIF 0
    Neil Worsley
    Born in May 1969
    Individual
    Person with significant control
    2017-06-06 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goode, Paul
    Hgv Driver born in February 1952
    Individual
    Officer
    2015-11-09 ~ 2017-03-20
    OF - Director → CIF 0
    Paul Goode
    Born in February 1952
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hegarty, Barry John
    Van Driver born in March 1982
    Individual
    Officer
    2017-11-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Barry John Hegarty
    Born in March 1982
    Individual
    Person with significant control
    2017-11-08 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-21 ~ 2014-08-06
    OF - Director → CIF 0
    2017-03-20 ~ 2017-06-06
    OF - Director → CIF 0
    2018-04-05 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mckinnon, Adam Selkirk
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

LUXBOROUGH LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
447 GBP2024-05-30
532 GBP2023-05-30
Net Current Assets/Liabilities
447 GBP2024-05-30
532 GBP2023-05-30
Total Assets Less Current Liabilities
447 GBP2024-05-30
532 GBP2023-05-30
Creditors
Amounts falling due after one year
-446 GBP2024-05-30
-531 GBP2023-05-30
Net Assets/Liabilities
1 GBP2024-05-30
1 GBP2023-05-30
Equity
1 GBP2024-05-30
1 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30

  • LUXBOROUGH LOGISTICS LTD
    Info
    Registered number 09138779
    Flat 11, 17 Marquess Drive Bletchley, Milton Keynes MK2 2FN
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.