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 4
  • 1
    Rusten, Knut Syltevig
    Senior Vice President born in October 1963
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taleghani, Koorosh Hojatollah
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peterson, Meelis
    Senior Vice President born in May 1974
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    15, Birger Hatlebakks Veg, 6415 Molde, Norway
    Corporate (3 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wherry, Martyn
    Director born in December 1961
    Individual
    Officer
    2017-04-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Marthinussen, Rune Edvin
    Chief Executive born in December 1959
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Tavare, Nicholas
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Nicholas Tavare
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-21 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Conboy, Raymond Joseph
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Lindberg, Thomas
    Chief Financial Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Batsford, Tina-louise
    Director born in May 1966
    Individual
    Officer
    2017-04-06 ~ 2022-02-01
    OF - Director → CIF 0
    Batsford, Tina-louise
    Individual
    Officer
    2017-02-21 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXONIC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
-9,467 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,417,613 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
-8,258 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,417,613 GBP2020-01-01 ~ 2020-12-31
-17,725 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,417,613 GBP2020-01-01 ~ 2020-12-31
-17,725 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
3,046,324 GBP2020-12-31
3,046,324 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2020-12-31
-1,417,613 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
-1,417,613 GBP2019-12-31
Total Assets Less Current Liabilities
3,046,324 GBP2020-12-31
1,628,711 GBP2019-12-31
Equity
Called up share capital
46,674 GBP2020-12-31
46,674 GBP2019-12-31
46,324 GBP2018-12-31
Share premium
25,848 GBP2020-12-31
25,848 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
2,973,802 GBP2020-12-31
1,556,189 GBP2019-12-31
1,573,914 GBP2018-12-31
Equity
3,046,324 GBP2020-12-31
1,628,711 GBP2019-12-31
1,620,238 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,417,613 GBP2020-01-01 ~ 2020-12-31
-17,725 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
350 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
26,198 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
3,046,324 GBP2020-12-31
3,046,324 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
1,416,613 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
1,417,613 GBP2019-12-31
Related profiles found in government register
  • LUXONIC GROUP LIMITED
    Info
    Registered number 10631138
    17 Priestley Road, Basingstoke, Hampshire RG24 9JP
    Private Limited Company incorporated on 2017-02-21 and dissolved on 2024-01-23 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • LUXONIC GROUP LIMITED
    S
    Registered number 10631138
    17, Priestley Road, Basingstoke, England, RG24 9JP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLAMOX LUXONIC LIMITED - 2024-04-17
    LUXONIC LIGHTING LIMITED - 2020-06-02
    LUXONIC LIGHTING PLC - 2017-02-27
    17 Priestley Road, Basingstoke, Hampshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -987,173 GBP2022-12-31
    Person with significant control
    2017-04-06 ~ 2023-08-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.