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
  • Hosseini, Arefeh
    Ceo born in February 1986
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
    Miss Arefeh Hosseini
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Seyed Jalal Hosseini
    Born in July 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hosseini, Seyed Sadra
    Ceo born in September 1990
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2024-08-05
    OF - director → CIF 0
    Mr Seyed Sadra Hosseini
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    92, Wellington Road South, Stockport, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,649,692 GBP2023-05-31
    Person with significant control
    2020-09-11 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THELUXE.LONDON LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
7,533 GBP2023-05-31
7,895 GBP2022-05-31
Debtors
41,761 GBP2023-05-31
277,951 GBP2022-05-31
Current assets - Investments
12,000 GBP2023-05-31
12,000 GBP2022-05-31
Cash at bank and in hand
203,867 GBP2023-05-31
177,926 GBP2022-05-31
Current Assets
257,628 GBP2023-05-31
467,877 GBP2022-05-31
Net Current Assets/Liabilities
42,812 GBP2023-05-31
65,773 GBP2022-05-31
Total Assets Less Current Liabilities
50,345 GBP2023-05-31
73,668 GBP2022-05-31
Creditors
Amounts falling due after one year
-34,759 GBP2023-05-31
-40,114 GBP2022-05-31
Net Assets/Liabilities
15,586 GBP2023-05-31
33,554 GBP2022-05-31
Equity
Called up share capital
326 GBP2023-05-31
326 GBP2022-05-31
Retained earnings (accumulated losses)
15,260 GBP2023-05-31
33,228 GBP2022-05-31
Equity
15,586 GBP2023-05-31
33,554 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,671 GBP2023-05-31
14,380 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,138 GBP2023-05-31
6,485 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,653 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
7,533 GBP2023-05-31
7,895 GBP2022-05-31
Trade Debtors/Trade Receivables
76,693 GBP2022-05-31
Other Debtors
41,761 GBP2023-05-31
201,258 GBP2022-05-31
Bank Overdrafts
Amounts falling due within one year
19,447 GBP2023-05-31
252,510 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
93,342 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
45,473 GBP2023-05-31
62,469 GBP2022-05-31
Other Creditors
Amounts falling due within one year
56,554 GBP2023-05-31
87,125 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
34,759 GBP2023-05-31
40,114 GBP2022-05-31

Related profiles found in government register
  • THELUXE.LONDON LTD
    Info
    Registered number 09885977
    Blackbox, Beech Lane, Wilmslow SK9 5ER
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • THELUXE.LONDON LTD
    S
    Registered number missing
    Rohans House, 92-96 Wellington Road South, Stockport, England, SK1 3TJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    110,614 GBP2024-04-30
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.