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
  • Savvides, Pavlos
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Pavlos Savvides
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2019-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Papamichalaki, Aikaterini
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Savvides, Pavlos
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Pavlos Savvides
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Savvides, Daisy Rose
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    GRACE TOWER LIMITED - 2014-11-03
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,208 GBP2016-12-31
    Person with significant control
    2016-09-15 ~ 2018-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Milewee 2, Walferdange, Luxembourg
    Corporate
    Person with significant control
    2018-12-12 ~ 2019-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLURE EXECUTIVE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Debtors
27,030 GBP2023-12-31
55,263 GBP2022-12-31
Cash at bank and in hand
370,753 GBP2023-12-31
543,206 GBP2022-12-31
Current Assets
397,783 GBP2023-12-31
598,469 GBP2022-12-31
Creditors
Current
389,756 GBP2023-12-31
577,204 GBP2022-12-31
Net Current Assets/Liabilities
8,027 GBP2023-12-31
21,265 GBP2022-12-31
Total Assets Less Current Liabilities
908,027 GBP2023-12-31
921,265 GBP2022-12-31
Creditors
Non-current
-540,806 GBP2023-12-31
-543,806 GBP2022-12-31
Net Assets/Liabilities
295,704 GBP2023-12-31
305,942 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,184 GBP2023-12-31
54 GBP2022-12-31
Equity
295,704 GBP2023-12-31
305,942 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
900,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,800 GBP2023-12-31
30,662 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,230 GBP2023-12-31
24,601 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,030 GBP2023-12-31
55,263 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,722 GBP2023-12-31
1,663 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,021 GBP2023-12-31
13,349 GBP2022-12-31
Other Creditors
Current
376,013 GBP2023-12-31
559,192 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
540,806 GBP2023-12-31
543,806 GBP2022-12-31
  • ALLURE EXECUTIVE LIMITED
    Info
    Registered number 09190606
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.