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
    Lamb, Anne Bernadette
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ now
    OF - secretary → CIF 0
  • 2
    Revill, David Edward
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
  • 3
    Lamb, Andrew Michael
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
  • 4
    Bagherzadeh Saffarian, Ali, Dr
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
  • 5
    Wood, Peter James
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
  • 6
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,857 GBP2024-02-29
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Dr Ali Bagherzadeh-saffarian
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXURY DESIGN (BOURNVILLE) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-02-29
02022-07-01 ~ 2023-04-30
Debtors
147,000 GBP2023-04-30
Cash at bank and in hand
1,113 GBP2024-02-29
1,333 GBP2023-04-30
Current Assets
1,113 GBP2024-02-29
148,333 GBP2023-04-30
Creditors
Current
1,113 GBP2024-02-29
131,811 GBP2023-04-30
Net Current Assets/Liabilities
16,522 GBP2023-04-30
Total Assets Less Current Liabilities
16,522 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-04-30
Retained earnings (accumulated losses)
-100 GBP2024-02-29
16,422 GBP2023-04-30
Equity
16,522 GBP2023-04-30
Other Debtors
Current
147,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
616 GBP2024-02-29
Other Creditors
Current
17 GBP2024-02-29
54,874 GBP2023-04-30
Accrued Liabilities
Current
480 GBP2024-02-29
600 GBP2023-04-30

  • LUXURY DESIGN (BOURNVILLE) LTD
    Info
    Registered number 09619035
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2015-06-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.