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
    Oakes, Christopher Neil
    Director born in March 1967
    Individual (53 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 2
    LBH APARTMENTS LIMITED - 2024-11-14
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (53 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
  • 2
    Mrs Marilena Oakes
    Born in August 1992
    Individual (7 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
parent relation
Company in focus

LUXURY HENBURY LIMITED

Previous names
LUXURY TEAM HOLDINGS LIMITED - 2024-05-25
HUNTSMERE TEAM HOLDINGS LIMITED - 2018-04-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Amounts invested in assets
1,160 GBP2023-03-31
Debtors
379,902 GBP2023-03-31
Cash at bank and in hand
5,255 GBP2024-03-31
95 GBP2023-03-31
Current Assets
5,255 GBP2024-03-31
379,997 GBP2023-03-31
Net Current Assets/Liabilities
5,255 GBP2024-03-31
4,095 GBP2023-03-31
Net Assets/Liabilities
5,255 GBP2024-03-31
5,255 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
350,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,702 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 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
100 GBP2023-04-01 ~ 2024-03-31
100 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 HENBURY LIMITED
    Info
    LUXURY TEAM HOLDINGS LIMITED - 2024-05-25
    HUNTSMERE TEAM HOLDINGS LIMITED - 2018-04-12
    Registered number 11237003
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire SK10 2DX
    Private Limited Company incorporated on 2018-03-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Waterfall House, 33a Macclesfield Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -796,771 GBP2020-09-30
    Person with significant control
    2018-11-07 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Primary House, Spring Gardens, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22 GBP2021-10-31
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 7
  • 1
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,788 GBP2023-06-30
    Person with significant control
    2022-10-12 ~ 2023-07-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Primary 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
    2019-02-25 ~ 2019-02-25
    CIF 3 - Has significant influence or control → OE
  • 3
    LUSSO LINGERIE LIMITED - 2015-06-10
    Waterfall House, 33a Macclesfield Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -98,159 GBP2022-05-31
    Person with significant control
    2018-10-24 ~ 2018-10-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LIVE LUSSO WILMSLOW LIMITED - 2017-07-03
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,849 GBP2023-08-31
    Person with significant control
    2018-10-24 ~ 2023-08-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -454,365 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ 2024-03-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 2 - Has significant influence or control → OE
  • 7
    4 - 6 Bank Square, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,613 GBP2020-09-30
    Person with significant control
    2018-09-24 ~ 2020-05-15
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.