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
    Mr Matthew David Norton Haycox
    Born in December 1980
    Individual (20 offsprings)
    Person with significant control
    2020-06-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr William Russell Mclean
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2020-06-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mclean, William Russell
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Pickthall, Tony
    Finance Director born in September 1986
    Individual (17 offsprings)
    Officer
    2020-12-21 ~ 2023-04-28
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.02 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • LUXURY RETAIL HOLDINGS LIMITED
    Info
    Registered number 12658154
    10 Park Place, Leeds LS1 2RU
    Private Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • LUXURY RETAIL HOLDINGS LIMITED
    S
    Registered number missing
    10, Park Place, Leeds, England, LS1 2RU
    Private Limited Company
    CIF 1
  • LUXURY RETAIL HOLDINGS LTD
    S
    Registered number 12658154
    10, Park Place, Leeds, England, LS1 2RU
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • LUXURY RETAIL HOLDINGS LTD
    S
    Registered number 12658154
    2, Princes Exchange, C/o Huddle Capital, Leeds, United Kingdom, LS1 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Park Place, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,058,037 GBP2023-01-31
    Person with significant control
    2021-01-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Wilson Field Limited, The Manor House, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    187,368 GBP2020-10-31
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    10 Park Place, Leeds, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,587 GBP2021-12-31
    Person with significant control
    2020-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    10 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    10 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.