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
    Jones, Gareth, Dr
    Company Director born in April 1968
    Individual (313 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - director → CIF 0
    Dr Gareth Jones
    Born in April 1968
    Individual (313 offsprings)
    Person with significant control
    2018-08-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Matthew John Hill
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hill, Matthew John
    Company Director born in December 1980
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2022-08-19
    OF - director → CIF 0
parent relation
Company in focus

LUX TECHNIUM LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • LUX TECHNIUM LIMITED
    Info
    Registered number 11514897
    Unit 1b (hq), Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ
    Private Limited Company incorporated on 2018-08-13 and dissolved on 2022-12-13 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • LUX-TECHNIUM LIMITED
    S
    Registered number missing
    Unit 1b (office1), Pencoed Technology Park, Bridgend, Wales, CF35 5AQ
    Limited Company
    CIF 1
  • LUX-TECHNIUM LTD
    S
    Registered number 11514897
    Unit 1b, Pencoed Technology Park, Bridgend, Wales, CF35 5AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LUX-TECHNIUM
    S
    Registered number missing
    Unit 1b, Pencoed Technology Park, Bridgend, Wales, CF35 5AQ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 1b Pencoed Technology Park, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -201,588 GBP2021-06-30
    Person with significant control
    2018-10-20 ~ 2020-01-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Unit 1b (office1) Pencoed Technology Park, Pencoed, Bridgend, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -849 GBP2021-12-31
    Person with significant control
    2018-10-20 ~ 2021-01-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.