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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
    Auer, Hannah
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mrs Hannah Auer
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Auer, Daniel
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Auer
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    2024-02-02 ~ 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
    Duff, Reginald Charles
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUX SCAPE GROUP HOLDINGS LIMITED

Period: 2024-02-02 ~ now
Company number: 15462039
Registered name
LUX SCAPE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-02 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
12024-02-02 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-02 ~ 2025-02-28
Fixed Assets - Investments
200 GBP2025-02-28
Debtors
100 GBP2025-02-28
Creditors
Current
384 GBP2025-02-28
Net Current Assets/Liabilities
-284 GBP2025-02-28
Total Assets Less Current Liabilities
-84 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
-184 GBP2025-02-28
Equity
-84 GBP2025-02-28
Investments in Group Undertakings
Additions to investments
200 GBP2025-02-28
Cost valuation
200 GBP2025-02-28
Investments in Group Undertakings
200 GBP2025-02-28
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-02-28
Amounts owed to group undertakings
Current
359 GBP2025-02-28
Other Creditors
Current
25 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • LUX SCAPE GROUP HOLDINGS LIMITED
    Info
    Registered number 15462039
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LUX SCAPE GROUP HOLDINGS LIMITED
    S
    Registered number 15462039
    20 Havelock Road, Hastings, East Sussex, England, TN34 1BP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUX COMMERCIAL LTD
    15470962
    20 Havelock Road, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LUX FENCING LTD
    15470760
    20 Havelock Road, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.