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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
    Hanton, Karen Anne
    Born in June 1957
    Individual (19 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Karen Anne Hanton
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boyle, Stephen James
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE LUXURY LEISURE GROUP LIMITED

Period: 2024-11-18 ~ now
Company number: 16084748
Registered name
THE LUXURY LEISURE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE LUXURY LEISURE GROUP LIMITED
    Info
    Registered number 16084748
    81 Leonard Street, London EC2A 4QS
    PRIVATE LIMITED COMPANY incorporated on 2024-11-18 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THE LUXURY LEISURE GROUP LIMITED
    S
    Registered number 16084748
    81, Leonard Street, London, England, EC2A 4QS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE LUXURY LEISURE GROUP LIMITED
    S
    Registered number 16084748
    81, Leonard Street, London, Greater London, England, EC2A 4QS
    Ltd Company in England & Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPL LEISURE GROUP LTD
    - now 04800426
    OFFPEAKLUXURY.COM LIMITED - 2006-05-04
    81 Leonard Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETSPYJAMAS LIMITED
    - now 07706594
    PETPYJAMAS LIMITED - 2012-01-12
    THEPETSPYJAMAS LIMITED - 2012-01-04
    81 Leonard Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-17 ~ now
    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
  • 3
    THE GOOD SPA GUIDE LTD
    16761028
    81 Leonard Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.