logo
explain how to read the page

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
    Knightley, Paul Edward
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Knightley
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ 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
  • 2
    Sherwood, Richard
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Richard Sherwood
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    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
parent relation
Company in focus

NETLUX GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
49 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
-1,217 GBP2024-09-30
-1,217 GBP2023-09-30
Net Current Assets/Liabilities
-1,168 GBP2024-09-30
-1,117 GBP2023-09-30
Total Assets Less Current Liabilities
-1,168 GBP2024-09-30
-1,117 GBP2023-09-30
Accrued Liabilities/Deferred Income
-900 GBP2024-09-30
Net Assets/Liabilities
-2,068 GBP2024-09-30
-1,117 GBP2023-09-30
Equity
-2,068 GBP2024-09-30
-1,117 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-09-08 ~ 2023-09-30

Related profiles found in government register
  • NETLUX GROUP LTD
    Info
    Registered number 14345380
    icon of address17 Kingsway, St John's Terrace, Bedford MK42 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • NETLUX GROUP LTD
    S
    Registered number 14345380
    icon of addressNetlux Group Ltd, Ground Floor 1 George Yard, London, United Kingdom, EC3V 9DF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Kingsway, St John's Terrace, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,588 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.