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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 2
  • 1
    Tynan, Benjamin Colin Stratton
    Born in July 1986
    Individual (24 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Benjamin Colin Stratton Tynan
    Born in July 1986
    Individual (24 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chapman, Steven George
    Born in September 1958
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Steven George Chapman
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2018-03-07 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXE RESTAURANT GROUP LTD

Period: 2021-07-15 ~ 2026-04-14
Company number: 11239225
Registered names
LUXE RESTAURANT GROUP LTD - Dissolved
LUXE TAKEAWAY LTD - 2021-05-13
PEDIBUS GROUP LTD - 2021-01-13
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
9,016 GBP2024-04-30
Current Assets
1,771 GBP2025-04-30
1,771 GBP2024-04-30
Creditors
Amounts falling due within one year
-59,264 GBP2025-04-30
-58,264 GBP2024-04-30
Net Current Assets/Liabilities
-57,493 GBP2025-04-30
-56,493 GBP2024-04-30
Total Assets Less Current Liabilities
-57,493 GBP2025-04-30
-47,477 GBP2024-04-30
Net Assets/Liabilities
-57,493 GBP2025-04-30
-47,477 GBP2024-04-30
Equity
-57,493 GBP2025-04-30
-47,477 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-04-01 ~ 2024-04-30

  • LUXE RESTAURANT GROUP LTD
    Info
    RUMOUR MILL HEDON LIMITED - 2021-07-15
    LUXE TAKEAWAY LTD - 2021-07-15
    PEDIBUS GROUP LTD - 2021-07-15
    Registered number 11239225
    66 Bond Street, Hull HU1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 and dissolved on 2026-04-14 (8 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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