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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 2015-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lamb, Andrew Michael
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Bagherzadeh Saffarian, Ali, Dr
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Peter James
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Revill, David Edward
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 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 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
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXURY CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-05-01 ~ 2024-02-29
Debtors
42,000 GBP2025-02-28
84,846 GBP2024-02-29
Cash at bank and in hand
46,281 GBP2025-02-28
435 GBP2024-02-29
Current Assets
88,281 GBP2025-02-28
85,281 GBP2024-02-29
Creditors
Current
6,679 GBP2025-02-28
6,184 GBP2024-02-29
Net Current Assets/Liabilities
81,602 GBP2025-02-28
79,097 GBP2024-02-29
Total Assets Less Current Liabilities
81,602 GBP2025-02-28
79,097 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
81,502 GBP2025-02-28
78,997 GBP2024-02-29
Equity
81,602 GBP2025-02-28
79,097 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
42,000 GBP2025-02-28
84,846 GBP2024-02-29
Trade Creditors/Trade Payables
Current
87 GBP2025-02-28
2,652 GBP2024-02-29
Corporation Tax Payable
Current
587 GBP2025-02-28
679 GBP2024-02-29
Other Taxation & Social Security Payable
Current
615 GBP2024-02-29
Accrued Liabilities
Current
4,000 GBP2025-02-28
900 GBP2024-02-29

  • LUXURY CONSTRUCTION LIMITED
    Info
    Registered number 09860946
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2015-11-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.