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
6
- 1
Mikac, Marko
Born in May 1980Individual (9 offsprings)Officer
2017-12-11 ~ nowOF - Director → CIF 0 - 2
Ross, Lachlan Alexander
Born in October 1983Individual (59 offsprings)Officer 2017-12-11 ~ nowOF - Director → CIF 0 - 3
Mckenna, William Durrell
Born in February 1985Individual (24 offsprings)Officer 2017-12-11 ~ nowOF - Director → CIF 0 - 4CHASE QUAESTUS LTD
88 A-c, Philbeach Gardens, London, United KingdomActive Corporate (1 parent, 8 offsprings)Equity (Company account)1,528,086 GBP2025-08-31Person with significant control 2017-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5LILY GRACE CAPITAL LTDThird Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)931,460 GBP2024-06-30Person with significant control 2017-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6RESCAP INVESTMENTS LTDFlat 2-3, 38, Sheffield Terrace, London, United KingdomActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)1,157,938 GBP2024-06-30Person with significant control 2017-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LUXGROVE CAPITAL PARTNERS LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11106509
LUXGROVE CAPITAL PARTNERS LTD
InfoThird Floor, 250 Kings Road, London SW3 5UEPRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 LUXGROVE CAPITAL PARTNERS LTD
SRegistered number 11106509CIF 1Third Floor, 125, Gloucester Road, London, United Kingdom, SW7 4TELUXGROVE CAPITAL PARTNERS LTD
SRegistered number 11106509CIF 2 CIF 3Third Floor, 250 Kings Road, London, England, SW3 5UE
Offspring entities and appointments
Active
14
- 1250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 2250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-04-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 3Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowCIF 6 - Director → MEPerson with significant control 2025-06-17 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 4Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-10-13 ~ nowCIF 9 - Director → MEPerson with significant control 2020-10-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
- 5Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-09-04 ~ nowCIF 2 - Director → MEPerson with significant control 2020-09-04 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 6Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowCIF 4 - Director → MEPerson with significant control 2025-06-17 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 7Third Floor, 250 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-22 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 8250 Kings Road, Third Floor, London, EnglandActive Corporate (2 parents)Officer 2021-02-03 ~ nowCIF 7 - Director → MEPerson with significant control 2021-02-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 9Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2021-02-03 ~ nowCIF 8 - Director → MEPerson with significant control 2021-02-03 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 10Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowCIF 5 - Director → MEPerson with significant control 2025-06-17 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 11Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-08-28 ~ nowCIF 3 - Director → MEPerson with significant control 2020-08-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 12Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-06-24 ~ nowCIF 10 - Director → MEPerson with significant control 2020-06-24 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 14Third Floor, 250 Kings Road, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2017-12-13 ~ nowCIF 12 - Director → ME
Ceased
6
- 1C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Person with significant control 2022-06-22 ~ 2023-03-30CIF 18 - Has significant influence or control → OE
- 214 David Mews, London, EnglandActive Corporate (1 parent)Current Assets (Company account)12,234 GBP2024-06-30Person with significant control 2022-06-22 ~ 2023-08-24CIF 26 - Has significant influence or control → OE
- 3Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)5 GBP2023-12-31Officer 2021-05-28 ~ 2022-03-01CIF 1 - Director → ME
- 42a Alexandra Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)-405 GBP2024-04-30Person with significant control 2021-04-22 ~ 2021-11-17CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 5250 Kings Road, London, EnglandActive Corporate (1 parent)Person with significant control 2024-02-09 ~ 2025-03-31CIF 16 - Ownership of shares – 75% or more → OE
- 6Third Floor, 250 Kings Road, London, EnglandActive Corporate (5 parents, 25 offsprings)Person with significant control 2017-12-13 ~ 2018-01-31CIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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