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 4
  • 1
    Launder, Kieron
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Freddie
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Price, Douglas Jonathan Charles
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Douglas Jonathan Charles Price
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2024-09-18 ~ 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
  • 4
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2024-09-06 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Ian Leslie Zant-boer
    Born in January 1953
    Individual (63 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-18
    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

YOUR PERSONAL VC LIMITED

Previous name
LUAK LIMITED - 2024-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YOUR PERSONAL VC LIMITED
    Info
    LUAK LIMITED - 2024-09-18
    Registered number 15940896
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2024-09-06 (10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • YOUR PERSONAL VC LIMITED
    S
    Registered number 15940896
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    CIF 1
  • YOUR PERSONAL VC LIMITED
    S
    Registered number 15940896
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2024-09-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.