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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
Active 1
  • Savvides, Pavlos
    Born in November 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Pavlos Savvides
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 5
  • 1
    Papamichalaki, Aikaterini
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Savvides, Pavlos
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Pavlos Savvides
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2017-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    icon of addressMilewee 2, Walferdange, Luxembourg
    Corporate
    Person with significant control
    2018-12-12 ~ 2019-09-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    GRACE TOWER LIMITED - 2014-11-03
    icon of addressIndigo 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
parent relation
Company in focus

ALLURE EXECUTIVE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Debtors
12,123 GBP2024-12-31
27,030 GBP2023-12-31
Cash at bank and in hand
10,800 GBP2024-12-31
370,753 GBP2023-12-31
Current Assets
22,923 GBP2024-12-31
397,783 GBP2023-12-31
Creditors
Current
32,649 GBP2024-12-31
389,756 GBP2023-12-31
Net Current Assets/Liabilities
-9,726 GBP2024-12-31
8,027 GBP2023-12-31
Total Assets Less Current Liabilities
890,274 GBP2024-12-31
908,027 GBP2023-12-31
Creditors
Non-current
-537,806 GBP2024-12-31
-540,806 GBP2023-12-31
Net Assets/Liabilities
280,951 GBP2024-12-31
295,704 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-24,937 GBP2024-12-31
-10,184 GBP2023-12-31
Equity
280,951 GBP2024-12-31
295,704 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
900,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,123 GBP2024-12-31
Amounts falling due within one year, Current
10,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,230 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,123 GBP2024-12-31
Amounts falling due within one year, Current
27,030 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
282 GBP2024-12-31
1,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,005 GBP2024-12-31
9,021 GBP2023-12-31
Other Creditors
Current
24,362 GBP2024-12-31
376,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
537,806 GBP2024-12-31
540,806 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • ALLURE EXECUTIVE LIMITED
    Info
    Registered number 09190606
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.