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 4
  • 1
    Thomas, David Roger
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Dougherty, Judith Maeve
    Commercial Manager born in March 1981
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Gregory John
    Treasury Consultant born in January 1982
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    THE PROPERTY RESOURCE LIMITED
    3, Cobden Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,705 GBP2023-11-30
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr David Roger Thomas
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ 2018-12-01
    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
  • 2
    Booth, Anja Martha
    Compliance born in December 1969
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2024-08-02
    OF - Director → CIF 0
    Mrs Anja Martha Osthoff
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2018-06-13 ~ 2018-12-01
    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
  • 3
    Saunders, Kiaran Francis
    Chartered Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Kiaran Francis Saunders
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ 2018-12-01
    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
  • 4
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2018-06-13 ~ 2019-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMIERE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
460,000 GBP2023-06-29
460,000 GBP2022-06-29
Current Assets
40,907 GBP2023-06-29
37,991 GBP2022-06-29
Creditors
Amounts falling due within one year
-9,903 GBP2023-06-29
-6,987 GBP2022-06-29
Net Current Assets/Liabilities
31,004 GBP2023-06-29
31,004 GBP2022-06-29
Total Assets Less Current Liabilities
491,004 GBP2023-06-29
491,004 GBP2022-06-29
Creditors
Amounts falling due after one year
-488,518 GBP2023-06-29
-488,518 GBP2022-06-29
Net Assets/Liabilities
2,486 GBP2023-06-29
2,486 GBP2022-06-29
Equity
2,486 GBP2023-06-29
2,486 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-07-01 ~ 2022-06-29

  • LUMIERE FREEHOLD LIMITED
    Info
    Registered number 11412384
    3 Cobden Road, London SE25 5NY
    Private Limited Company incorporated on 2018-06-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.