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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 9
  • 1
    Ellis, Gregory John
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Roger
    Born in January 1945
    Individual (1 offspring)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    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
  • 3
    Owende, Connor
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Kiaran Francis
    Chartered Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Kiaran Francis Saunders
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2018-06-13 ~ 2018-12-01
    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
    Dougherty, Judith Maeve
    Commercial Manager born in March 1981
    Individual (1 offspring)
    Officer
    2023-08-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 6
    Booth, Anja Martha
    Compliance born in December 1969
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2024-08-02
    OF - Director → CIF 0
    Mrs Anja Martha Osthoff
    Born in December 1969
    Individual (4 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
  • 7
    Leighton, Laura Linda
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 8
    THE PROPERTY RESOURCE LIMITED 07127568 08801247
    3, Cobden Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 259 offsprings)
    Officer
    2018-06-13 ~ 2019-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMIERE FREEHOLD LIMITED

Period: 2018-06-13 ~ now
Company number: 11412384
Registered name
LUMIERE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-30 ~ 2025-06-29
02023-06-30 ~ 2024-06-29
Fixed Assets
460,000 GBP2025-06-29
460,000 GBP2024-06-29
Current Assets
46,778 GBP2025-06-29
43,493 GBP2024-06-29
Net Current Assets/Liabilities
43,263 GBP2025-06-29
43,743 GBP2024-06-29
Total Assets Less Current Liabilities
503,263 GBP2025-06-29
503,743 GBP2024-06-29
Creditors
Non-current, Amounts falling due after one year
-488,518 GBP2025-06-29
Net Assets/Liabilities
13,893 GBP2025-06-29
2,486 GBP2024-06-29
Equity
13,893 GBP2025-06-29
2,486 GBP2024-06-29

  • LUMIERE FREEHOLD LIMITED
    Info
    Registered number 11412384
    3 Cobden Road, London SE25 5NY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.