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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
  • Brecknock, James Peter
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr James Peter Brecknock
    Born in May 1983
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Gordon, Michael Thomas
    Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-10-28
    OF - Director → CIF 0
    icon of calendar 2015-10-28 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Michael Thomas Gordon
    Born in March 1954
    Individual (184 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUXUS CONSTRUCTION LIMITED

Previous names
MANCUPIUM CONSTRUCTION LIMITED - 2017-11-24
SECURE FINANCE (UK) LTD - 2015-04-17
VANDER LIMITED - 2016-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
134,100 GBP2015-09-30
Debtors
100 GBP2016-12-31
100 GBP2015-09-30
Current Assets
100 GBP2016-12-31
100 GBP2015-09-30
Creditors
Amounts falling due within one year
2,222 GBP2016-12-31
136,206 GBP2015-09-30
Net Current Assets/Liabilities
-2,122 GBP2016-12-31
-136,106 GBP2015-09-30
Net Assets/Liabilities
2,122 GBP2016-12-31
2,006 GBP2015-09-30
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-09-30
Retained earnings (accumulated losses)
-2,222 GBP2016-12-31
-2,106 GBP2015-09-30
Equity
2,122 GBP2016-12-31
2,006 GBP2015-09-30

  • LUXUS CONSTRUCTION LIMITED
    Info
    MANCUPIUM CONSTRUCTION LIMITED - 2017-11-24
    SECURE FINANCE (UK) LTD - 2017-11-24
    VANDER LIMITED - 2017-11-24
    Registered number 09225460
    icon of addressMailbox 11 Clifford House, 7-9 Clifford Street, York YO1 9RA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 and dissolved on 2018-12-18 (4 years 3 months). The company status is Dissolved.
    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.