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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 14
  • 1
    Brock, Suzanne Louise
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    David, Anthony Paul
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Michael Ernest
    Born in April 1947
    Individual (14 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Oliver Jory
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2021-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cattermull, Anne Adams
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Earl, John Daniel William
    Retired born in April 1945
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    2006-04-06 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 8
    Allen, David Robert
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Darvall, Timothy Richard
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2022-01-21
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 11
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2020-04-03 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 12
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2023-12-07 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 14
    STERLING ESTATES MANAGEMENT LIMITED
    05424444
    Sterling Estates Management Limited, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Greater London, England
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMIERE COURT (FREEHOLD) LIMITED

Period: 2006-04-06 ~ now
Company number: 05772064
Registered name
LUMIERE COURT (FREEHOLD) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
97,499 GBP2025-02-28
97,499 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
97,499 GBP2025-02-28
97,499 GBP2024-02-28
Net Assets/Liabilities
97,499 GBP2025-02-28
97,499 GBP2024-02-28
Equity
97,499 GBP2025-02-28
97,499 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • LUMIERE COURT (FREEHOLD) LIMITED
    Info
    Registered number 05772064
    Sterling Estates Management Limited 1st Floor, Compton House, 23-33 Church Road, Stanmore, Greater London HA7 4AR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 April 2026 and licensed under the Open Government Licence v3.0.