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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
    Haycox, Matthew David Norton
    Company Director born in December 1980
    Individual (43 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Matthew David Norton Haycox
    Born in December 1980
    Individual (43 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Daniel Charles Buck
    Born in August 1968
    Individual (79 offsprings)
    Person with significant control
    2022-08-08 ~ 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
  • 3
    Pickthall, Anthony Oliver
    Director born in September 1986
    Individual (70 offsprings)
    Officer
    2022-08-08 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY RETAIL GROUP LIMITED

Period: 2022-08-08 ~ 2025-01-14
Company number: 14282824
Registered name
LUXURY RETAIL GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-08-08 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP/shares2022-08-08 ~ 2023-08-31
Equity
1 GBP2023-08-31

Related profiles found in government register
  • LUXURY RETAIL GROUP LIMITED
    Info
    Registered number 14282824
    10 Park Place, Leeds LS1 2RU
    PRIVATE LIMITED COMPANY incorporated on 2022-08-08 and dissolved on 2025-01-14 (2 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • LUXURY RETAIL GROUP LIMITED
    S
    Registered number 14282824
    10, Park Place, Leeds, England, LS1 2RU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • LUXURY RETAIL GROUP LTD
    S
    Registered number 14282824
    10, Park Place, Leeds, England, LS1 2RU
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    555 ALDERLEY EDGE LIMITED
    13809189
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    555 BEVERLEY LIMITED
    13809452
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    555 HARROGATE LIMITED
    13809251
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    555 MILL HILL LIMITED
    13809365
    The Penthouse, Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    555 MUSWELL HILL LIMITED
    13809377
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED - 2022-01-05
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-26 ~ 2023-05-26
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    555 STREET LANE LIMITED
    13797600
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    LRG BOND 1 LIMITED
    14287549
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    LUXURY RETAIL BRIGGATE LIMITED
    14197096
    11 Park Place, Leeds, West Yorkshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ 2024-01-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.