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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
Active 4
  • 1
    Boughton, Oliver Estanislao George
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Glyn
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Callahan, James Robert
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Queen's Park Equity Llp, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Andrew Jones
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Jones, Angela
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Mr James Robert Callahan
    Born in May 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
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
    icon of address91 - 93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years). 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
    icon of addressThe 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
  • icon of address91 - 93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,222,840 GBP2021-12-30
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.