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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 2
  • 1
    Gibbons, Peter Charles
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Gibbons
    Born in May 1991
    Individual (7 offsprings)
    Person with significant control
    2024-04-16 ~ now
    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
    Macdonald, Jane Fiona
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUX TECHNICAL GROUP LTD

Period: 2024-04-16 ~ now
Company number: 15652123
Registered name
LUX TECHNICAL GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUX TECHNICAL GROUP LTD
    Info
    Registered number 15652123
    Unit 5-6 Chater Court Halifax Drive, Market Deeping, Peterborough PE6 8AH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • LUX TECHNICAL GROUP LTD
    S
    Registered number 15652123
    Unit 5-6 Chater Court, Halifax Drive, Market Deeping, Peterborough, England, PE6 8AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LUX TECHNICAL GROUP LTD
    S
    Registered number 15652123
    Unit 5-6, Chater Court Halifax Drive, Market Deeping, Peterborough, United Kingdom, PE6 8AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUX TECHNICAL LTD
    07637867
    Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate, Market Deeping, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHITE PD GROUP LIMITED
    13383955
    Unit 17 Challenger Way, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WHITE PRODUCTION DESIGN LTD
    09923234
    Unit 17 Challenger Way, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-20 ~ 2024-06-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.