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 3
  • 1
    Hackett, Ann-marie
    Founder born in April 1977
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Hackett, Ann-marie
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Secretary → CIF 0
    Miss Ann-marie Hackett
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Colin Francis
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5, Scrub Lane, Benfleet, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -13,220 GBP2023-05-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMLUXE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
19,303 GBP2022-07-31
13,845 GBP2021-07-31
Creditors
Amounts falling due within one year
-33,155 GBP2022-07-31
-25,035 GBP2021-07-31
Net Current Assets/Liabilities
-13,852 GBP2022-07-31
-11,190 GBP2021-07-31
Total Assets Less Current Liabilities
-13,852 GBP2022-07-31
-11,190 GBP2021-07-31
Creditors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
Net Assets/Liabilities
-13,852 GBP2022-07-31
-11,190 GBP2021-07-31
Equity
-13,852 GBP2022-07-31
-11,190 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-07-28 ~ 2021-07-31

  • AMLUXE LTD
    Info
    Registered number 12772509
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester M20 2DW
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.