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
    Mrs Zoe Anne Billington-luke
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Luke, Martin John
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Luke, Martin John
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Luke
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Zoe Ann Billington-luke
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2020-02-21 ~ 2023-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Normand, James Patrick
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ 2020-06-25
    OF - Director → CIF 0
    Normand, James Patrick
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 3
    Cornelius, Paul, Dr
    Company Director born in March 1973
    Individual
    Officer
    2020-09-17 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Mr Martin John Luke
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2019-11-05 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VOX MARKETS GROUP PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
51,709 GBP2023-12-31
51,709 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,120 GBP2023-12-31
-30,120 GBP2022-12-31
Equity
21,589 GBP2023-12-31
21,589 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31

Related profiles found in government register
  • VOX MARKETS GROUP PLC
    Info
    Registered number 12299399
    First Floor Office Suite 3, 13 Cathedral Road, Cardiff CF11 9HQ
    Public Limited Company incorporated on 2019-11-05 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • VOX MARKETS GROUP PLC
    S
    Registered number 12299399
    6 Battersea Square, Battersea Square, London, England, SW11 3RA
    Public Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUKE MANAGEMENT (LONDON) LTD - 2014-08-30
    First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -278,555 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.