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
Active 6
  • 1
    Cattermull, Anne Adams
    Housewife born in May 1960
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    David, Anthony Paul
    Investment Management born in December 1977
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Michael Ernest
    Retired born in April 1947
    Individual (4 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David Robert
    Civil Servant born in November 1951
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 2
    Brock, Suzanne Louise
    Individual
    Officer
    2007-01-25 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Darvall, Timothy Richard
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Earl, John Daniel William
    Retired born in April 1945
    Individual
    Officer
    2007-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
  • 6
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2020-04-03 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUMIERE COURT (FREEHOLD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
97,499 GBP2023-02-28
97,499 GBP2022-02-28
Creditors
Amounts falling due within one year
-888 GBP2022-02-28
Net Current Assets/Liabilities
-888 GBP2022-02-28
Total Assets Less Current Liabilities
97,499 GBP2023-02-28
96,611 GBP2022-02-28
Net Assets/Liabilities
97,499 GBP2023-02-28
96,611 GBP2022-02-28
Equity
97,499 GBP2023-02-28
96,611 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • LUMIERE COURT (FREEHOLD) LIMITED
    Info
    Registered number 05772064
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.