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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 4
  • 1
    Foulkes, Lydia Pelle
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2020-04-27 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Hepworth, David Spicer
    Born in July 1968
    Individual (68 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Mr David Spicer Hepworth
    Born in July 1968
    Individual (68 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    XAAR GROUP HOLDINGS LTD
    XAAR GROUP HOLDINGS LIMITED 15853007
    Kincraigie, Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LIBERTY ROCK CAPITAL (2019) LTD
    LIBERTY ROCK CAPITAL (2019) LIMITED 11779174 12573879, 10471594
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2020-04-27 ~ 2024-07-17
    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

XAAR FMCG LIMITED

Previous name
LUMINOCITY AV LIMITED - 2024-07-17 12356121
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • XAAR FMCG LIMITED
    Info
    LUMINOCITY AV LIMITED - 2024-07-17
    Registered number 12573869
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.