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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 6
  • 1
    Gasparro, David
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stefan
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Giles Pollock
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Woollett, Sarah
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2023-10-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Wallis, Sam Bartrum
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    LUMEN TOPCO LIMITED
    15092183
    36, Upper Brook Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMEN BIDCO LIMITED

Period: 2023-08-29 ~ now
Company number: 15101669
Registered name
LUMEN BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-08-29 ~ 2024-03-31
Cost of Sales
-766,219 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
-766,219 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-381,986 GBP2024-04-01 ~ 2025-03-31
-532,682 GBP2023-08-29 ~ 2024-03-31
Operating Profit/Loss
28,526 GBP2024-04-01 ~ 2025-03-31
25,852 GBP2023-08-29 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,150,454 GBP2024-04-01 ~ 2025-03-31
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-3,235,649 GBP2025-03-31
-1,085,195 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,150,454 GBP2024-04-01 ~ 2025-03-31
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Fixed Assets - Investments
23,369,793 GBP2025-03-31
23,369,793 GBP2024-03-31
Fixed Assets
23,369,793 GBP2025-03-31
23,369,793 GBP2024-03-31
Debtors
Current
2,080,754 GBP2025-03-31
3,414,033 GBP2024-03-31
Cash at bank and in hand
548 GBP2025-03-31
Current Assets
2,081,302 GBP2025-03-31
3,414,033 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,913,424 GBP2025-03-31
-7,969,430 GBP2024-03-31
Net Current Assets/Liabilities
-5,832,122 GBP2025-03-31
-4,555,397 GBP2024-03-31
Total Assets Less Current Liabilities
17,537,671 GBP2025-03-31
18,814,396 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,773,320 GBP2025-03-31
-19,899,591 GBP2024-03-31
Net Assets/Liabilities
-3,235,649 GBP2025-03-31
-1,085,195 GBP2024-03-31
Equity
-3,235,649 GBP2025-03-31
-1,085,195 GBP2024-03-31
Audit Fees/Expenses
5,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-08-29 ~ 2024-03-31
Wages/Salaries
862,360 GBP2024-04-01 ~ 2025-03-31
409,644 GBP2023-08-29 ~ 2024-03-31
Social Security Costs
118,905 GBP2024-04-01 ~ 2025-03-31
56,531 GBP2023-08-29 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,022,352 GBP2024-04-01 ~ 2025-03-31
485,682 GBP2023-08-29 ~ 2024-03-31
Director Remuneration
216,135 GBP2024-04-01 ~ 2025-03-31
102,411 GBP2023-08-29 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-537,614 GBP2024-04-01 ~ 2025-03-31
-271,299 GBP2023-08-29 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,075,567 GBP2025-03-31
3,254,363 GBP2024-03-31
Other Debtors
Current
5,187 GBP2025-03-31
159,670 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2025-03-31
Amounts owed to group undertakings
Current
7,601,343 GBP2025-03-31
7,604,249 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
310,281 GBP2025-03-31
365,181 GBP2024-03-31
Creditors
Current
7,913,424 GBP2025-03-31
7,969,430 GBP2024-03-31
Bank Borrowings
Non-current
12,192,800 GBP2025-03-31
12,098,800 GBP2024-03-31
Other Remaining Borrowings
Non-current
7,441,929 GBP2025-03-31
7,441,929 GBP2024-03-31
Creditors
Non-current
20,773,320 GBP2025-03-31
19,899,591 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
12,192,800 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
7,441,929 GBP2025-03-31
7,441,929 GBP2024-03-31
Total Borrowings
19,634,729 GBP2025-03-31
19,540,729 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LUMEN BIDCO LIMITED
    Info
    Registered number 15101669
    36 Upper Brook Street, London W1K 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • LUMEN BIDCO LIMITED
    S
    Registered number 15101669
    36, Upper Brook Street, London, England, W1K 7QJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIA SURVEYORS LTD
    14032506 13994199
    The Whitehouse, Belvedere Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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