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 3
  • 1
    Jones, Gareth, Dr
    Chief Technical Officer born in April 1968
    Individual (313 offsprings)
    Officer
    2015-04-21 ~ dissolved
    OF - director → CIF 0
    Dr Gareth Jones
    Born in April 1968
    Individual (313 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Rory John Marr
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hill, Matthew John
    Non Executive Director born in December 1980
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ dissolved
    OF - director → CIF 0
    Matthew John Hill
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Marr, Rory John
    Designer born in January 1971
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2018-10-30
    OF - director → CIF 0
    Marr, Rory
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2017-02-27
    OF - secretary → CIF 0
parent relation
Company in focus

LUXSURE LIMITED

Previous name
1ST LED WARRANTY LIMITED - 2015-04-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

  • LUXSURE LIMITED
    Info
    1ST LED WARRANTY LIMITED - 2015-04-15
    Registered number 09281287
    Unit 1b Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ
    Private Limited Company incorporated on 2014-10-27 and dissolved on 2020-10-13 (5 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.