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 4
  • 1
    Callahan, James Robert
    Director born in May 1983
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
  • 2
    Jones, Andrew Glyn
    Designer born in February 1971
    Individual (4795 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
  • 3
    Boughton, Oliver Estanislao George
    Cfo/Chartered Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 4
    C/o Queen's Park Equity Llp, 33 Glasshouse Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    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
Ceased 3
  • 1
    Mr James Robert Callahan
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-02-01
    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
    Jones, Angela
    Individual
    Officer
    2019-11-28 ~ 2022-02-01
    OF - secretary → CIF 0
  • 3
    Andrew Jones
    Born in February 1971
    Individual (4795 offsprings)
    Person with significant control
    2019-11-28 ~ 2022-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTURE DELUXE HOLDINGS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
202,195 GBP2021-12-31
72,364 GBP2020-12-31
Creditors
Current
44,938 GBP2021-12-31
13,749 GBP2020-12-31
Net Current Assets/Liabilities
157,257 GBP2021-12-31
58,615 GBP2020-12-31
Total Assets Less Current Liabilities
157,357 GBP2021-12-31
58,715 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
157,257 GBP2021-12-31
58,615 GBP2020-12-31
Equity
157,357 GBP2021-12-31
58,715 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22019-11-28 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-12-31
Investments in Group Undertakings
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
202,195 GBP2021-12-31
72,364 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,164 GBP2021-12-31
Corporation Tax Payable
Current
19,038 GBP2021-12-31
13,749 GBP2020-12-31
Accrued Liabilities
Current
1,000 GBP2021-12-31

Related profiles found in government register
  • FUTURE DELUXE HOLDINGS LIMITED
    Info
    Registered number 12338580
    91 - 93 Charterhouse Street, London EC1M 6HR
    Private Limited Company incorporated on 2019-11-28 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • FUTURE DELUXE HOLDINGS LIMITED
    S
    Registered number 12338580
    The Old Casino, 28, Fourth Avenue, Brighton, East Sussex, BN3 2PJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 91 - 93 Charterhouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,222,840 GBP2021-12-30
    Person with significant control
    2020-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.