Company Liquidation
Luxury Branding Limited
Luxury Branding Limited is a UK company (number 08544879, status: liquidation), incorporated 2013, with 1 current director, Piers Dominic Schmidt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Barry Thomas Hurley 2020-2020 View profile
- Arthur Stephen Hindmarch 2020-2020 View profile
- Simon John Bullingham 2020-2020 View profile
- Susan Jacqueline Box 2019-2020 View profile
- Heloise Olivia Mayou 2014-2015 View profile
- Louise FrÖHlich 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2013
Ownership
Owned by (1) 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.
- Journey Holdings Limited ceased 2020-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Luxury Branding Limited
is controlled by Journey Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06, ceased 2020-10-21 · source: Companies House PSC register - Journey Holdings Limited
is controlled by Richard David Liddle
Evidence
active 75-100% shares, 75-100% voting · notified 2021-09-28 · source: Companies House PSC register
Ultimately controlled by Richard David Liddle.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Piers Dominic Schmidt Director · appointed 2013
Directors past 6 years
- Piers Dominic Schmidt Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08544879
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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