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
    Mosbech, Kent
    Company Director born in November 1970
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Madsen, Jens Ostergaard
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Jens Ostergaard Madsen
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Andersen, Andre Hjorth
    Director born in August 1968
    Individual
    Officer
    2016-05-04 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Mosbech, Kent
    Managing Director born in November 1970
    Individual (21 offsprings)
    Officer
    2016-12-02 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Kent Mosbech
    Born in November 1970
    Individual (21 offsprings)
    Person with significant control
    2016-12-02 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heath, Benjamin Timothy
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Benjamin Timothy Heath
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    69, Carter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,162 GBP2023-12-31
    Officer
    2018-09-25 ~ 2020-09-24
    PE - Director → CIF 0
parent relation
Company in focus

CPH LUXE LIMITED

Previous names
GINBOX IOM LIMITED - 2021-04-22
SALAD BOX INTERNATIONAL LTD - 2020-10-01
924T LTD - 2016-12-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
122,779 GBP2023-05-31
14,380 GBP2022-05-31
Cash at bank and in hand
497 GBP2023-05-31
6,738 GBP2022-05-31
Current Assets
123,276 GBP2023-05-31
21,118 GBP2022-05-31
Net Current Assets/Liabilities
-4,031 GBP2023-05-31
-8,148 GBP2022-05-31
Net Assets/Liabilities
-4,031 GBP2023-05-31
-8,148 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
605 GBP2023-05-31
605 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,090 GBP2022-05-31
Debtors
Amounts falling due within one year
122,779 GBP2023-05-31
14,380 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
750 GBP2023-05-31
150 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
127,416 GBP2023-05-31
30,100 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
-984 GBP2023-05-31
-984 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
125 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • CPH LUXE LIMITED
    Info
    GINBOX IOM LIMITED - 2021-04-22
    SALAD BOX INTERNATIONAL LTD - 2020-10-01
    924T LTD - 2016-12-22
    Registered number 10161251
    2 Appletree Close, Redlynch, Salisbury SP5 2JG
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.