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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
    Priestley, Roderick Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Kingsley Peter
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    DOMIS CW (LUV) LIMITED
    - now 15837680
    TAURUS CW (LUV) LIMITED - 2025-06-18 15837680
    80, 9th Floor, 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2024-07-16 ~ 2025-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUV3 HOLDCO (CW) LIMITED

Period: 2025-06-18 ~ now
Company number: 15841902 16597756
Registered names
LUV3 HOLDCO (CW) LIMITED - now 16597756
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
Fixed Assets
1 GBP2025-07-31
Creditors
Amounts falling due within one year
-1 GBP2025-07-31
Net Current Assets/Liabilities
-1 GBP2025-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
Net Assets/Liabilities
1 GBP2025-07-31
Equity
1 GBP2025-07-31
Average Number of Employees
02024-07-16 ~ 2025-07-31

Related profiles found in government register
  • LUV3 HOLDCO (CW) LIMITED
    Info
    LUV1 HOLDCO (CW) LIMITED - 2025-06-18
    Registered number 15841902
    9th Floor 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2024-07-16 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • LUV3 HOLDCO (CW) LIMITED
    S
    Registered number 15841902
    80, 9th Floor, 80 Mosley Street, Manchester, M2 3fx, United Kingdom, M2 3FX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LUV1 HOLDCO (CW) LIMITED
    S
    Registered number 15841902
    9th Floor, 80 Mosley Street, Manchester, United Kingdom, M2 3FX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LUV3 (CW) LIMITED
    - now 15845554 16595060... (more)
    LUV1 (CW) LIMITED
    - 2025-06-18 15845554 16594429... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2024-07-18 ~ 2025-06-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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