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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 3
  • 1
    Mrs Marilena Oakes
    Born in August 1992
    Individual (10 offsprings)
    Person with significant control
    2018-10-24 ~ 2024-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oakes, Christopher Neil
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
    2018-03-06 ~ 2026-03-04
    OF - Director → CIF 0
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (99 offsprings)
    Person with significant control
    2018-03-06 ~ 2024-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LUXURY RENTAL HOLDINGS LIMITED
    - now 13305350 11237003... (more)
    LBH APARTMENTS LIMITED - 2024-11-14 13305350
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUXURY HENBURY LIMITED

Period: 2024-05-25 ~ now
Company number: 11237003
Registered names
LUXURY HENBURY LIMITED - now 15797532
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
5,255 GBP2025-03-31
5,255 GBP2024-03-31
Net Current Assets/Liabilities
5,255 GBP2025-03-31
5,255 GBP2024-03-31
Net Assets/Liabilities
5,255 GBP2025-03-31
5,255 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LUXURY HENBURY LIMITED
    Info
    LUXURY TEAM HOLDINGS LIMITED - 2024-05-25
    HUNTSMERE TEAM HOLDINGS LIMITED - 2024-05-25
    Registered number 11237003
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire SK10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • LUXURY TEAM HOLDINGS LIMITED
    S
    Registered number 11237003
    4 - 6 Bank Square, Wilmslow, Cheshire, England, SK9 1AN
    Company in Gb-Eng
    CIF 1
  • LUXURY TEAM HOLDINGS LIMITED
    S
    Registered number 11237003
    4 - 6 Bank Square, Wilmslow, England, SK9 1AN
    Company in Gb-Eng
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    HUNTER & BELLE LIMITED
    08587717
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-12 ~ 2023-07-24
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    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 ~ 2019-02-25
    CIF 3 - Has significant influence or control OE
  • 3
    LIVE LUSSO LIMITED
    - now 09046605
    LUSSO LINGERIE LIMITED - 2015-06-10
    Waterfall House, 33a Macclesfield Road, Wilmslow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-24 ~ 2018-10-24
    CIF 6 - 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
    2018-10-24 ~ 2023-08-03
    CIF 7 - 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
    2020-03-17 ~ 2024-03-01
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    LUXURY ALDERLEY EDGE LIMITED
    11821511
    Waterfall House, 33a Macclesfield Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 7
    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 ~ 2019-03-18
    CIF 2 - Has significant influence or control OE
  • 8
    LUXURY POYNTON 2 LIMITED
    11583627 11577110
    4 - 6 Bank Square, Wilmslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-24 ~ 2020-05-15
    CIF 1 - Has significant influence or control OE
  • 9
    LUXURY POYNTON 6 LIMITED
    11577110 11583627
    Primary House, Spring Gardens, Macclesfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LUXURY WILMSLOW LIMITED
    11816302
    Primary House, Spring Gardens, Macclesfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 5 - Has significant influence or control OE

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