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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 3
  • 1
    Khoub Mohadjer, Weda
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Nazarikhorram, Aida
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Pouyan Ziafati
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-02-17
    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
  • 2
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

LUXAI LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
38,219 GBP2024-12-31
Cash at bank and in hand
40,397 GBP2024-12-31
168,264 GBP2023-12-31
Current Assets
78,616 GBP2024-12-31
168,264 GBP2023-12-31
Creditors
Current
85,472 GBP2024-12-31
166,906 GBP2023-12-31
Net Current Assets/Liabilities
-6,856 GBP2024-12-31
1,358 GBP2023-12-31
Total Assets Less Current Liabilities
-6,856 GBP2024-12-31
1,358 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,956 GBP2024-12-31
1,258 GBP2023-12-31
Equity
-6,856 GBP2024-12-31
1,358 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-02-17 ~ 2023-12-31
Other Debtors
Current
8,233 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
64 GBP2024-12-31
Prepayments/Accrued Income
Current
29,922 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
38,219 GBP2024-12-31
Trade Creditors/Trade Payables
Current
198 GBP2024-12-31
140 GBP2023-12-31
Amounts owed to group undertakings
Current
54,242 GBP2024-12-31
137,192 GBP2023-12-31
Corporation Tax Payable
Current
295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,032 GBP2024-12-31
1,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,214 GBP2024-01-01 ~ 2024-12-31

  • LUXAI LTD
    Info
    Registered number 14670617
    icon of address8 Northumberland Avenue, London, United Kingdom (gb) WC2N 5BY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.