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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
Active 2
  • 1
    Mrs Elena-marilena Oakes
    Born in August 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oakes, Christopher Neil
    Born in March 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUXURY PERSONAL HOLDINGS LIMITED

Previous name
HUNTSMERE PERSONAL HOLDINGS LIMITED - 2018-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
41202 - Construction Of Domestic Buildings
Brief company account
Amounts invested in assets
3,422 GBP2024-03-31
1,374 GBP2023-03-31
Debtors
568,348 GBP2024-03-31
873,077 GBP2023-03-31
Net Current Assets/Liabilities
500,470 GBP2024-03-31
502,519 GBP2023-03-31
Net Assets/Liabilities
503,892 GBP2024-03-31
503,893 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
369,884 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
67,878 GBP2024-03-31
674 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
702 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
702 GBP2023-04-01 ~ 2024-03-31
702 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LUXURY PERSONAL HOLDINGS LIMITED
    Info
    HUNTSMERE PERSONAL HOLDINGS LIMITED - 2018-04-12
    Registered number 11236987
    icon of addressPrimary House Primary House, Spring Gardens, Macclesfield, Cheshire SK10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • LUXURY PERSONAL HOLDINGS LIMITED
    S
    Registered number 10810678
    icon of address4-6, Bank Square, Wilmslow, England, SK9 1AN
    Company in Gbr
    CIF 1
  • LUXURY PERSONAL HOLDINGS LIMITED
    S
    Registered number 11236987
    icon of address4 - 6, Bank Square, Wilmslow, England, SK9 1AN
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressPrimary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPrimary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FIRST SPACE DEVELOPMENT LIMITED - 2021-12-20
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,278,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address20 Market Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressPrimary House, Spring Gardens, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    icon of addressPrimary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,054 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-01 ~ 2025-01-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPrimary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -597,484 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-25 ~ 2024-11-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LIVE LUSSO WILMSLOW LIMITED - 2017-07-03
    icon of addressPrimary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,213 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-03 ~ 2024-11-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -454,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-11-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressPrimary House, Spring Gardens, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-11-14
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -419,758 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-12 ~ 2020-05-15
    CIF 5 - Has significant influence or control → OE
  • 7
    FIRST SPACE DEVELOPMENT LIMITED - 2021-12-20
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,278,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FIRST SPACE HILLTOP LIMITED - 2021-12-20
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,310,598 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-04 ~ 2021-12-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.