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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Oakes, Christopher Neil
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (99 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Elena-marilena Oakes
    Born in August 1992
    Individual (10 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUXURY PERSONAL HOLDINGS LIMITED

Period: 2018-04-12 ~ now
Company number: 11236987
Registered names
LUXURY PERSONAL HOLDINGS LIMITED - now 13305350... (more)
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
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire SK10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • LUXURY PERSONAL HOLDINGS LIMITED
    S
    Registered number 11236987
    4 - 6, Bank Square, Wilmslow, England, SK9 1AN
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    HUNTER & BELLE LIMITED
    08587717
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    HUNTSMERE LIMITED
    - now 05000556 04414832
    HUNTSMERE (LIVERPOOL) LIMITED - 2009-10-17
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    LBH MACCLESFIELD LIMITED
    11843685 15797532
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-25 ~ 2024-11-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LUSSO PROPERTIES LIMITED
    - now 10312538
    LIVE LUSSO WILMSLOW LIMITED - 2017-07-03
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-03 ~ 2024-11-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LUXURY ADLINGTON LIMITED
    11977277
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-01 ~ 2024-11-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LUXURY HOMES CONSTRUCTION LIMITED
    11888444
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LUXURY MARILAND LIMITED
    16029521
    Primary House, Spring Gardens, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
  • 8
    LUXURY RAVENSWOOD LIMITED
    12152374
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-12 ~ 2020-05-15
    CIF 4 - Has significant influence or control → OE
  • 9
    RUBICON ESTATES LIMITED
    13808456
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-20 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUBICON HOMES (FAIROAK) LIMITED
    - now 13182749
    FIRST SPACE DEVELOPMENT LIMITED
    - 2021-12-20 13182749
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ 2022-10-17
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RUBICON HOMES (HILLTOP) LIMITED - now
    FIRST SPACE HILLTOP LIMITED
    - 2021-12-20 13658232
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-04 ~ 2021-12-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STAY LUSSO HOLDINGS LIMITED
    12329239
    20 Market Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    THE COFFEE NEST (MACCLESFIELD) LIMITED
    16298253
    Primary House, Spring Gardens, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.