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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
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Frost, Brian
    Director born in March 1938
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1994-07-21
    OF - Director → CIF 0
    Frost, Brian
    Director
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 3
    Loukes, Kenneth Martin
    Director born in May 1949
    Individual (31 offsprings)
    Officer
    1994-07-21 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Certified Accountant born in May 1949
    Individual (31 offsprings)
    2016-10-23 ~ 2019-10-11
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Director
    Individual (31 offsprings)
    Officer
    1994-07-21 ~ 2016-06-01
    OF - Secretary → CIF 0
    Loukes, Kenneth Martin
    Individual (31 offsprings)
    2016-10-23 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 4
    Rosefield, John Stuart Ian
    Director born in August 1944
    Individual (43 offsprings)
    Officer
    1992-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Welford, Colin Eric
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    THE ENDEAVOUR COMPANY HOLDING LIMITED
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now 03998170
    PCO 253 LIMITED - 2000-06-28
    33, Ely Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-09-16 ~ 1992-10-09
    OF - Nominee Director → CIF 0
  • 8
    ESTATES & AGENCY HOLDINGS LIMITED
    - now 00584734
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33, Ely Place, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-09-16 ~ 1992-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SON ET LUMIERE (W1) LIMITED

Period: 1992-10-19 ~ 2025-06-17
Company number: 02747720
Registered names
SON ET LUMIERE (W1) LIMITED - Dissolved
BELLFERN LIMITED - 1992-10-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-241,800 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
-241,800 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
-241,800 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
-241,800 GBP2023-06-30
Equity
0 GBP2024-06-30
-241,800 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • SON ET LUMIERE (W1) LIMITED
    Info
    BELLFERN LIMITED - 1992-10-19
    Registered number 02747720
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 and dissolved on 2025-06-17 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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