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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 3
  • 1
    Simpson, William Keith
    Company Director born in July 1980
    Individual (14 offsprings)
    Officer
    2021-10-27 ~ 2022-06-28
    OF - Director → CIF 0
    Mr William Keith Simpson
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cover Angus, Alexander James
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Alexander James Cover Angus
    Born in June 1983
    Individual (17 offsprings)
    Person with significant control
    2021-10-27 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OXON LUXURY HOLDINGS LTD
    14965380
    1, High Street, Souldern, Bicester, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMALFI LUXURY DESIGN LTD

Period: 2023-01-05 ~ now
Company number: 13707486
Registered names
AMALFI LUXURY DESIGN LTD - now
PENGUIN CONSULT LTD - 2023-01-05
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,142 GBP2024-10-31
1,523 GBP2023-10-31
Debtors
2,038 GBP2024-10-31
5,750 GBP2023-10-31
Cash at bank and in hand
269 GBP2024-10-31
16 GBP2023-10-31
Current Assets
2,307 GBP2024-10-31
5,766 GBP2023-10-31
Net Current Assets/Liabilities
-7,948 GBP2024-10-31
-4,421 GBP2023-10-31
Total Assets Less Current Liabilities
-6,806 GBP2024-10-31
-2,898 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-6,906 GBP2024-10-31
-2,998 GBP2023-10-31
Equity
-6,806 GBP2024-10-31
-2,898 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
2,706 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,564 GBP2024-10-31
1,183 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
381 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
1,142 GBP2024-10-31
1,523 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,038 GBP2024-10-31
5,750 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,101 GBP2024-10-31
10,186 GBP2023-10-31
Other Creditors
Current
1,154 GBP2024-10-31
1 GBP2023-10-31
Creditors
Current
10,255 GBP2024-10-31
10,187 GBP2023-10-31

  • AMALFI LUXURY DESIGN LTD
    Info
    PENGUIN CONSULT LTD - 2023-01-05
    Registered number 13707486
    15 Station Road, St. Ives PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.