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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 8
  • 1
    Kerr, Angus Jeremy
    Banker born in September 1969
    Individual (11 offsprings)
    Officer
    2018-10-10 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Levers, Rebecca
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Sheba
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Minnis, Anthony Ian
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2020-02-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Cave, Terrence William
    Managing Director born in February 1958
    Individual (11 offsprings)
    Officer
    2018-10-10 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Waters, Thomas
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Warwick-lacey, Rebecca
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2020-02-13 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    LUXON PAYMENTS HOLDINGS LIMITED
    11614987
    No. 1 Berkeley Street, Mayfair, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUXON IP COMPANY LIMITED

Period: 2018-10-10 ~ now
Company number: 11615060
Registered name
LUXON IP COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • LUXON IP COMPANY LIMITED
    Info
    Registered number 11615060
    Strelley Hall, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.