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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 3
  • 1
    Voisin, Edward Francis Georgelin
    Born in April 1991
    Individual (12 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
    Mr Edward Francis Georgelin Voisin
    Born in April 1991
    Individual (12 offsprings)
    Person with significant control
    2016-07-14 ~ 2021-11-16
    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
    Konarek, Jack Frederick Christopher
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
    Mr Jack Frederick Christopher Konarek
    Born in December 1989
    Individual (15 offsprings)
    Person with significant control
    2016-07-14 ~ 2021-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LUXIO PROPERTY HOLDINGS LTD
    13738470 14059982
    12, Tremadoc Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUXIO PROPERTIES LIMITED

Period: 2016-07-14 ~ now
Company number: 10279206
Registered name
LUXIO PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
257,368 GBP2024-12-31
255,503 GBP2023-12-31
Cash at bank and in hand
295 GBP2024-12-31
167 GBP2023-12-31
Current Assets
257,663 GBP2024-12-31
255,670 GBP2023-12-31
Creditors
-4,401 GBP2024-12-31
-6,354 GBP2023-12-31
Net Current Assets/Liabilities
253,262 GBP2024-12-31
249,316 GBP2023-12-31
Total Assets Less Current Liabilities
253,262 GBP2024-12-31
249,316 GBP2023-12-31
Creditors
Non-current
-29,036 GBP2024-12-31
-31,875 GBP2023-12-31
Net Assets/Liabilities
224,226 GBP2024-12-31
217,441 GBP2023-12-31
Equity
Called up share capital
253,100 GBP2024-12-31
253,100 GBP2023-12-31
Retained earnings (accumulated losses)
-28,874 GBP2024-12-31
-35,659 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
120 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
120 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-120 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
53 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,401 GBP2024-12-31
5,341 GBP2023-12-31
Creditors
Current
4,401 GBP2024-12-31
6,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,036 GBP2024-12-31
31,875 GBP2023-12-31

Related profiles found in government register
  • LUXIO PROPERTIES LIMITED
    Info
    Registered number 10279206
    12 Tremadoc Road, Capham, London SW4 7NE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LUXIO PROPERTIES LIMITED
    S
    Registered number 10279206
    9 Midland Road, Leeds, LS6 1BQ
    Private Limited Company in United Kingdom
    CIF 1
  • LUXIO PROPERTIES LTD
    S
    Registered number 10279206
    12, Tremadoc Road, London, England, SW4 7NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    114-116 WALCOT STREET MANAGEMENT COMPANY LIMITED
    - now 11728815
    114-116 WALCOT STREET MANAGEMENT COMPANY
    - 2019-01-02 11728815
    116 Walcot Street, Bath, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-14 ~ 2024-03-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LUXIO PROPERTIES SPV1 LTD
    13470942
    12 Tremadoc Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-22 ~ 2021-11-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.