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
    Shahzad, Asim
    Company Director born in February 1982
    Individual (12 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Asim Shahzad
    Born in February 1982
    Individual (12 offsprings)
    Person with significant control
    2021-09-14 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Saeed, Asad Bin
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Aroon Shaheen
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Aroon Shaheen Khan
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Bubnelyte, Auguste
    Company Director born in August 1997
    Individual
    Officer
    2021-07-15 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Akano-dosunmu, Adedoyin Adeola
    Nursing born in November 1985
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Ahmad, Mahmood
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2023-03-27
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN LUXE UK LTD

Previous name
SAMUEL GREEN LIMITED - 2022-04-20
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
824 GBP2024-04-30
1,133 GBP2023-04-30
Current Assets
17,201 GBP2024-04-30
12,462 GBP2023-04-30
Creditors
Amounts falling due within one year
-6,227 GBP2024-04-30
-5,677 GBP2023-04-30
Net Current Assets/Liabilities
10,974 GBP2024-04-30
6,785 GBP2023-04-30
Total Assets Less Current Liabilities
11,798 GBP2024-04-30
7,918 GBP2023-04-30
Creditors
Amounts falling due after one year
-18,256 GBP2024-04-30
-18,256 GBP2023-04-30
Net Assets/Liabilities
-6,458 GBP2024-04-30
-10,338 GBP2023-04-30
Equity
-6,458 GBP2024-04-30
-10,338 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • NORTHERN LUXE UK LTD
    Info
    SAMUEL GREEN LIMITED - 2022-04-20
    Registered number 10164473
    Office 4.1, Purple Zone, O2 Universal Square, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 2016-05-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.