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
    Walsh, Lesley Ann
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Charles
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Ian James
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Ian James Robinson
    Born in April 1968
    Individual (35 offsprings)
    Person with significant control
    2022-04-12 ~ 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
  • 4
    Hepplewhite, Neil Anthony
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Hepplewhite
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2022-02-12 ~ 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
parent relation
Company in focus

LUXLO HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,000 GBP2024-01-31
1,000 GBP2023-02-28
Total Assets Less Current Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-02-28
Equity
1,000 GBP2024-01-31
1,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-01-31
02022-02-12 ~ 2023-02-28

Related profiles found in government register
  • LUXLO HOLDINGS LIMITED
    Info
    Registered number 13911797
    80 Barmby Road, Pocklington, York YO42 2DW
    Private Limited Company incorporated on 2022-02-12 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • LUXLO HOLDINGS LIMITED
    S
    Registered number missing
    80, Barmby Road, Pocklington, York, England, YO42 2DW
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    80 Barmby Road, Pocklington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,299 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    80 Barmby Road, Pocklington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    80 Barmby Road, Pocklington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    80 Barmby Road, Pocklington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.