Allegra-LUX Limited
Company 04941434 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Edward Elsey Director · appointed 2015
Directors past 6 years
- Paul Edward Elsey Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Agora Heart Limited 1 shared director
- Universal Collaboration Research LTD 1 shared director
- Agora 3 LTD 1 shared director
- UCR Holdings LTD 1 shared director
- Alvolt Energy LTD 1 shared director
- UCR Integrations LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04941434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2003 |
| Address | OCULIS HOUSE EDDYSTONE ROAD, TOTTON, SOUTHAMPTON, SO40 3SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Darrell Keith Cresswell
25-50% shares · notified 2016-04-06 - Paul Edward Elsey
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agora Heart Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2019-04-24 - HPW Architecture LTD ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2019-01-25 - Universal Collaboration Research LTD ceased 2020-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Officers (6)
- Darrell Keith Cresswell Secretary · appointed 2015
- Paul Edward Elsey Director · appointed 2015
Show 4 former officers
- James Chapman Secretary · appointed 2015 · resigned 2023
- Amanda Homan Secretary · appointed 2005 · resigned 2013
- Colin Anthony Anderson Secretary · appointed 2003 · resigned 2005
- Matthew Peter Homan Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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