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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 2
  • 1
    Fede, Stefania
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Khiroya, Deepan Rasiklal
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Mcluskie, Jonathon Ian Lee
    Born in June 1990
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Mr John Kerr Mcluskie
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-07-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-15 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXTAIL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUXTAIL LIMITED
    Info
    Registered number 10127477
    icon of address2nd Floor 27 Albemarle Street, London W1S 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LUXTAIL LIMITED
    S
    Registered number 10127477
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.