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
    Smyth, Jonathan Martin
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Martin Smyth
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cheung, Taurus
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERLUX INTERNATIONAL LTD.

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2023-05-31
20,000 GBP2022-05-31
Net Assets/Liabilities
20,000 GBP2023-05-31
20,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
2 GBP/shares2022-06-01 ~ 2023-05-31
Equity
20,000 GBP2023-05-31
20,000 GBP2022-05-31

  • SEMPERLUX INTERNATIONAL LTD.
    Info
    Registered number 11365325
    1st Floor 124 Cleveland Street, London W1T 6PG
    Private Limited Company incorporated on 2018-05-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.