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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 2
  • 1
    Mckenna, William
    Director born in February 1985
    Individual (27 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Mr William Mckenna
    Born in February 1985
    Individual (27 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, Lachlan Alexander
    Property Developer born in October 1983
    Individual (64 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Mr Lachlan Alexander Ross
    Born in October 1983
    Individual (64 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXGROVE PRIVATE EQUITY LTD

Period: 2016-09-27 ~ 2022-01-04
Company number: 10397165
Registered name
LUXGROVE PRIVATE EQUITY LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
102 GBP2021-02-19
202 GBP2019-09-30
Cash at bank and in hand
7,638 GBP2021-02-19
7,835 GBP2019-09-30
Net Current Assets/Liabilities
6,924 GBP2021-02-19
7,124 GBP2019-09-30
Total Assets Less Current Liabilities
7,026 GBP2021-02-19
7,326 GBP2019-09-30
Creditors
Amounts falling due after one year
-7,024 GBP2021-02-19
-7,324 GBP2019-09-30
Net Assets/Liabilities
2 GBP2021-02-19
2 GBP2019-09-30
Equity
Called up share capital
2 GBP2021-02-19
2 GBP2019-09-30
Equity
2 GBP2021-02-19
2 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2021-02-19
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
101 GBP2021-02-19
201 GBP2019-09-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2021-02-19
510 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2021-02-19
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2021-02-19
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2019-10-01 ~ 2021-02-19
2 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
22019-10-01 ~ 2021-02-19
22018-10-01 ~ 2019-09-30

Related profiles found in government register
  • LUXGROVE PRIVATE EQUITY LTD
    Info
    Registered number 10397165
    125 Gloucester Road, London SW7 4TE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 and dissolved on 2022-01-04 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LUXGROVE PRIVATE EQUITY
    S
    Registered number 10397165
    38, Sheffield Terrace, London, United Kingdom, W87NA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUDDERY LTD
    10947785
    125 Gloucester Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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