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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 4
  • 1
    Hanten, Molly Barrett
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Ms Molly Barrett Hanten
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    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
    Ms Astrid Ruth Lundrigan Cohen
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-12 ~ 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
  • 3
    Meyer-hentschel Davis, Linda Caroline
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Ms Linda Caroline Meyer-hentschel Davis
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-12 ~ 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
    ALTIMIST CORPORATE LTD.
    icon of address34 Switch House West, Battersea Power Station, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -532 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Linda Caroline Meyer-hentschel Davis
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-02 ~ 2022-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressViale Gran Sasso, 11, 20131, Milano, Italy
    Corporate
    Person with significant control
    2022-12-12 ~ 2022-12-12
    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
  • 3
    icon of address595 Burrard Street, 27th Floor, 49123, 595 Burrard Street, 27th Floor, Vancouver, British Columbia, V7x 1j2, Vancouver, British Columbia, Canada
    Corporate
    Person with significant control
    2022-12-14 ~ 2022-12-14
    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
    icon of address1209 Orange Street, Wilmington, Delaware 19801, New Castle, United States
    Corporate
    Person with significant control
    2022-12-12 ~ 2022-12-12
    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
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-11-02 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXURY RETAIL PARTNERS LTD.

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Debtors
4,624 GBP2024-12-31
132,037 GBP2023-12-31
Cash at bank and in hand
1,014 GBP2024-12-31
524 GBP2023-12-31
Current Assets
5,638 GBP2024-12-31
132,561 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,343 GBP2024-12-31
-16,221 GBP2023-12-31
Net Current Assets/Liabilities
-20,705 GBP2024-12-31
116,340 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-308,000 GBP2024-12-31
-300,000 GBP2023-12-31
Net Assets/Liabilities
-328,705 GBP2024-12-31
-183,660 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-328,708 GBP2024-12-31
-183,663 GBP2023-12-31
Equity
-328,705 GBP2024-12-31
-183,660 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22022-11-02 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
4,624 GBP2024-12-31
132,037 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
398 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,738 GBP2024-12-31
5,014 GBP2023-12-31
Other Creditors
Current
18,605 GBP2024-12-31
10,809 GBP2023-12-31
Creditors
Current
26,343 GBP2024-12-31
16,221 GBP2023-12-31
Other Creditors
Non-current
308,000 GBP2024-12-31
300,000 GBP2023-12-31

  • LUXURY RETAIL PARTNERS LTD.
    Info
    Registered number 14456937
    icon of address34 Switch House West, Circus Road West, London SW11 8BD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-02 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.