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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
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Massoudi, Cyrus Abbas
    Born in March 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,759,911 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    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
  • 5
    ALAMUT INVESTMENTS LIMITED
    icon of address8/10, South Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    159,706 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    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
  • 6
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address2nd, 17 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    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

BBS LUMIERE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Cash at bank and in hand
102,932 GBP2024-12-31
91,220 GBP2023-12-31
Current Assets
102,932 GBP2024-12-31
91,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,401 GBP2023-12-31
Net Current Assets/Liabilities
98,853 GBP2024-12-31
88,819 GBP2023-12-31
Total Assets Less Current Liabilities
98,853 GBP2024-12-31
88,819 GBP2023-12-31
Net Assets/Liabilities
98,853 GBP2024-12-31
88,819 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
98,850 GBP2024-12-31
88,816 GBP2023-12-31
Equity
98,853 GBP2024-12-31
88,819 GBP2023-12-31
Other Creditors
Current
2,818 GBP2024-12-31
1,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,261 GBP2024-12-31
1,201 GBP2023-12-31
Creditors
Current
4,079 GBP2024-12-31
2,401 GBP2023-12-31

Related profiles found in government register
  • BBS LUMIERE LIMITED
    Info
    Registered number 10832548
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BBS LUMIERE LTD
    S
    Registered number 10832548
    icon of addressAston House, Cornwall Ave, London, United Kingdom, N3 1LF
    Limited Company in Aston House, Cornwall Ave, London, N3 1lf, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -30,862 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.