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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 2
  • 1
    Gould, John Peter
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    PRECEDENT SERVICES LIMITED - 1996-12-13
    PRECEDENT SERVICES UK LIMITED - 1997-01-15
    BIG PUBLISHING LIMITED - 2004-01-19
    THE BIG AGENCY LIMITED - 2008-11-10
    STONEHART PUBLISHING LIMITED - 1997-10-31
    BIG WORLDWIDE LIMITED - 2024-02-22
    icon of address27, Furnival Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,554,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Tarring, Spencer John Coite
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Spencer John Coite Tarring
    Born in March 1982
    Individual
    Person with significant control
    icon of calendar 2022-07-08 ~ 2023-03-01
    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
    Mr John Peter Gould
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIVATE LUXURY EVENTS LTD

Previous name
RENDEZVERSE LTD - 2023-06-22
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Creditors
Current
1,800,364 GBP2024-12-31
1,796,166 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
-1,797,883 GBP2024-12-31
-1,790,332 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27 GBP2024-12-31
Current, Amounts falling due within one year
24 GBP2023-12-31
Amounts owed to group undertakings
Current
557,923 GBP2024-12-31
29,739 GBP2023-12-31
Other Creditors
Current
1,242,441 GBP2024-12-31
1,766,427 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-12-31

  • PRIVATE LUXURY EVENTS LTD
    Info
    RENDEZVERSE LTD - 2023-06-22
    Registered number 13862012
    icon of address27 Furnival Street, London EC4A 1JQ
    Private Limited Company incorporated on 2022-01-20 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.