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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 9
  • 1
    Luck, Nicholas Edward Francis
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Francis Luck
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Luck, James Guy Alexander
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr James Guy Alexander Luck
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Luck, Guy James Gilbert
    Surveyor born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1991-02-14) ~ 2013-06-16
    OF - Director → CIF 0
    Luck, Guy James Gilbert
    Individual (11 offsprings)
    Officer
    (before 1991-02-14) ~ 1994-09-29
    OF - Secretary → CIF 0
  • 4
    Gorrod, Jean
    Office Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Ashley, Susan Ann
    Secretary born in January 1959
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Luck, Anthony John Francis
    Chartered Surveyor born in August 1957
    Individual (10 offsprings)
    Officer
    (before 1991-02-14) ~ 1994-10-07
    OF - Director → CIF 0
  • 7
    De Rougemont, Rosemary Antoinette Neville
    Solicitor born in May 1954
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Mrs Margaret Lesley Luck
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Auger, Paul William
    Chartered Accountant born in August 1946
    Individual (19 offsprings)
    Officer
    1994-09-29 ~ 2011-10-26
    OF - Director → CIF 0
    Auger, Paul William
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1994-09-29 ~ 2011-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLBRAE INVESTMENTS LIMITED

Period: 1973-01-15 ~ now
Company number: 01090900
Registered name
BELLBRAE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
96,843 GBP2025-04-30
96,843 GBP2024-04-30
Current Assets
875,338 GBP2025-04-30
924,571 GBP2024-04-30
Creditors
Amounts falling due within one year
-10,596 GBP2025-04-30
-7,017 GBP2024-04-30
Net Current Assets/Liabilities
864,742 GBP2025-04-30
917,554 GBP2024-04-30
Total Assets Less Current Liabilities
961,585 GBP2025-04-30
1,014,397 GBP2024-04-30
Net Assets/Liabilities
961,585 GBP2025-04-30
1,014,397 GBP2024-04-30
Equity
961,585 GBP2025-04-30
1,014,397 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BELLBRAE INVESTMENTS LIMITED
    Info
    Registered number 01090900
    Glebe Farm Priors Lane, Hinton Waldrist, Faringdon SN7 8RX
    PRIVATE LIMITED COMPANY incorporated on 1973-01-15 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BELLBRAE INVESTMENTS LIMITED
    S
    Registered number 1090900
    Ewhurst, 61 Linersh Wood Road, Bramley, Guildford, Surrey, England
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASTION HOUSE DEVELOPMENTS LIMITED
    02400194
    Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.