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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
Active 6
  • 1
    Lamb, Anne Bernadette
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Peter James
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Bagherzadeh Saffarian, Ali, Dr
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Revill, David Edward
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Andrew Michael
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, The Element, Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    329,368 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dr Ali Bagherzadeh Saffarian
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,421 GBP2024-04-30
    Person with significant control
    2018-04-27 ~ 2025-04-04
    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 (HARBORNE) LTD

Previous name
LUXURY DESIGN (HARBOURNE) LTD - 2015-11-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-05-01 ~ 2024-02-29
Debtors
17,709 GBP2025-02-28
2,493 GBP2024-02-29
Cash at bank and in hand
238,888 GBP2025-02-28
520,073 GBP2024-02-29
Current Assets
256,597 GBP2025-02-28
522,566 GBP2024-02-29
Creditors
Current
46,001 GBP2025-02-28
267,841 GBP2024-02-29
Net Current Assets/Liabilities
210,596 GBP2025-02-28
254,725 GBP2024-02-29
Total Assets Less Current Liabilities
210,596 GBP2025-02-28
254,725 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
210,496 GBP2025-02-28
254,625 GBP2024-02-29
Equity
210,596 GBP2025-02-28
254,725 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
14,710 GBP2025-02-28
Amount of value-added tax that is recoverable
Current
2,000 GBP2025-02-28
2,493 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
17,709 GBP2025-02-28
2,493 GBP2024-02-29
Trade Creditors/Trade Payables
Current
42,000 GBP2025-02-28
41,500 GBP2024-02-29
Corporation Tax Payable
Current
90,544 GBP2024-02-29
Other Creditors
Current
53,346 GBP2024-02-29
Accrued Liabilities
Current
4,001 GBP2025-02-28
9,001 GBP2024-02-29

  • LUXURY DESIGN (HARBORNE) LTD
    Info
    LUXURY DESIGN (HARBOURNE) LTD - 2015-11-18
    Registered number 09641049
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2015-06-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.