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 1
  • Cover Angus, Alexander James
    Director born in June 1983
    Individual (11 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Alexander James Cover Angus
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2023-06-27 ~ now
    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
parent relation
Company in focus

OXON LUXURY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OXON LUXURY HOLDINGS LTD
    Info
    Registered number 14965380
    1 High Street, Souldern, Bicester OX27 7JJ
    Private Limited Company incorporated on 2023-06-27 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • OXON LUXURY HOLDINGS LTD
    S
    Registered number 14965380
    1, High Street, Souldern, Bicester, England, OX27 7JJ
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PENGUIN CONSULT LTD - 2023-01-05
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,898 GBP2023-10-31
    Person with significant control
    2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PENGUIN SWIMMING POOLS (CONSTRUCTION) LTD - 2023-01-05
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,183 GBP2023-12-31
    Person with significant control
    2024-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-06-27 ~ 2023-11-14
    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.