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
    Ross, Lachlan Alexander
    Director born in October 1983
    Individual (51 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mikac, Marko
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, William Durrell
    Director born in February 1985
    Individual (24 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 4
    RESCAP INVESTMENTS LTD
    Flat 2-3, 38, Sheffield Terrace, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,342,896 GBP2023-06-30
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CHASE QUAESTUS LTD
    88 A-c, Philbeach Gardens, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,471,078 GBP2024-08-31
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    LILY GRACE CAPITAL LTD
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,176,054 GBP2023-06-30
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUXGROVE CAPITAL PARTNERS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LUXGROVE CAPITAL PARTNERS LTD
    Info
    Registered number 11106509
    Third Floor, 250 Kings Road, London SW3 5UE
    Private Limited Company incorporated on 2017-12-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • LUXGROVE CAPITAL PARTNERS LTD
    S
    Registered number 11106509
    Third Floor, 125, Gloucester Road, London, United Kingdom, SW7 4TE
    CIF 1
  • LUXGROVE CAPITAL PARTNERS LTD
    S
    Registered number 11106509
    Third Floor, 250 Kings Road, London, England, SW3 5UE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    250 Kings Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    250 Kings Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    Third Floor, 250 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    250 Kings Road, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-28 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    250 Kings Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    250 Kings Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Third Floor, 250 Kings Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2017-12-13 ~ now
    CIF 9 - Director → ME
Ceased 5
  • 1
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2022-06-22 ~ 2023-03-30
    CIF 15 - Has significant influence or control → OE
  • 2
    14 David Mews, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    12,234 GBP2024-06-30
    Person with significant control
    2022-06-22 ~ 2023-08-24
    CIF 20 - Has significant influence or control → OE
  • 3
    137-139 High Street, Beckenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2021-05-28 ~ 2022-03-01
    CIF 1 - Director → ME
  • 4
    43-45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -405 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2021-11-17
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 250 Kings Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-01-31
    CIF 23 - Ownership of shares – 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.