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
    Rayner, Spencer
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    TWENTY-TWO CAPITAL LTD - 2022-03-22
    43a, St. Marys Road, Market Harborough, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    166,100 GBP2023-05-31
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cooper, Arron Lee
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2022-08-08
    OF - director → CIF 0
  • 2
    43a, St. Marys Road, Market Harborough, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2022-04-01 ~ 2022-06-06
    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

LUX HERITAGE GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LUX HERITAGE GROUP LTD
    Info
    Registered number 14019030
    3a The Parade Needham Avenue, Glen Parva, Leicester LE2 9JW
    Private Limited Company incorporated on 2022-04-01 and dissolved on 2024-05-28 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • LUX HERITAGE GROUP LTD
    S
    Registered number 14019030
    43a, St. Marys Road, Market Harborough, England, LE16 7DS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 43a St. Marys Road, Market Harborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,948 GBP2022-05-31
    Person with significant control
    2022-04-04 ~ 2022-09-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.