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
    Simpson Clarke, Andre
    Business Person born in May 1991
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
    Mr Andre Clarke
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    2021-06-14 ~ 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
    Ms Alesha Simpson
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2021-06-14 ~ 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 1
  • Simpson, Alesha
    Manager born in August 1985
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ 2023-05-14
    OF - director → CIF 0
parent relation
Company in focus

AA LUXE HOMES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,169 GBP2023-06-30
14,849 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,048 GBP2023-06-30
-5,450 GBP2022-06-30
Net Current Assets/Liabilities
-879 GBP2023-06-30
9,399 GBP2022-06-30
Total Assets Less Current Liabilities
-879 GBP2023-06-30
9,399 GBP2022-06-30
Net Assets/Liabilities
-879 GBP2023-06-30
9,399 GBP2022-06-30
Equity
-879 GBP2023-06-30
9,399 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-14 ~ 2022-06-30

Related profiles found in government register
  • AA LUXE HOMES LTD
    Info
    Registered number 13455565
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-06-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • AA LUXE HOMES LTD
    S
    Registered number 13455565
    128, City Road, London, United Kingdom, EC1V 2NX
    CIF 1
  • AA LUXE HOMES LTD
    S
    Registered number 13455565
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.