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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
    James, Kelvin Francis
    Born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Kelvin Francis James
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Casling, Lyn Howell
    Born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 3
    James, Sharon Eira
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mrs Sharon Eira James
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Richard Barry
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • DIAMOND CENTRE WALES LIMITED
    icon of address3 Heol Y Twyn, Talbot Green, Pontyclun, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    832,277 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ 2025-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECULUXE LIMITED

Previous name
SECULUX LIMITED - 2020-09-25
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Debtors
144,716 GBP2024-08-31
Cash at bank and in hand
3,102 GBP2024-08-31
Current Assets
147,818 GBP2024-08-31
Creditors
Current
57,558 GBP2024-08-31
Net Current Assets/Liabilities
90,260 GBP2024-08-31
Total Assets Less Current Liabilities
90,260 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Share premium
304,990 GBP2024-08-31
Retained earnings (accumulated losses)
-214,731 GBP2024-08-31
Equity
90,260 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
144,716 GBP2024-08-31
Trade Creditors/Trade Payables
Current
56,558 GBP2024-08-31
Other Creditors
Current
1,000 GBP2024-08-31

  • SECULUXE LIMITED
    Info
    SECULUX LIMITED - 2020-09-25
    Registered number 12843791
    icon of address3 Heol Y Twyn, Talbot Green, Pontyclun CF72 9FG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.