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
    Murray, Glynnis
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Ms Glynnis Murray
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 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 directorsCIF 0
  • 2
    Mr Kevin Gordon James
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2021-04-13 ~ 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
parent relation
Company in focus

LUX HOLDINGS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
200,031 GBP2023-12-31
200,030 GBP2022-12-31
Creditors
Current
-193,898 GBP2023-12-31
-199,798 GBP2022-12-31
Net Current Assets/Liabilities
6,133 GBP2023-12-31
232 GBP2022-12-31
Total Assets Less Current Liabilities
6,133 GBP2023-12-31
232 GBP2022-12-31
Net Assets/Liabilities
6,133 GBP2023-12-31
232 GBP2022-12-31
Equity
6,133 GBP2023-12-31
232 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LUX HOLDINGS GROUP LTD
    Info
    Registered number 10525086
    3 Merchants Park, Merchants Way, Aldridge, West Midlands WS9 8SW
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LUX HOLDINGS GROUP LTD
    S
    Registered number 10525086
    3, Merchants Park, Aldridge, Walsall, United Kingdom, WS9 8SW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Merchants Park, Aldridge, Walsall
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,050,586 GBP2023-09-30
    Person with significant control
    2017-02-28 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.