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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 5
  • 1
    Salmon, Giles Pollock
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Sam Bartrum
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stefan
    Born in January 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Gasparro, David
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21, Upper Brook Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,586,172 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Woollett, Sarah
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

LUMEN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-08-29 ~ 2024-03-31
Cost of Sales
-121,421 GBP2023-08-29 ~ 2024-03-31
Gross Profit/Loss
-121,421 GBP2023-08-29 ~ 2024-03-31
Administrative Expenses
-411,261 GBP2023-08-29 ~ 2024-03-31
Operating Profit/Loss
25,852 GBP2023-08-29 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Profit/Loss
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Fixed Assets - Investments
23,369,793 GBP2024-03-31
Fixed Assets
23,369,793 GBP2024-03-31
Debtors
Current
3,414,033 GBP2024-03-31
Current Assets
3,414,033 GBP2024-03-31
Net Current Assets/Liabilities
-4,555,397 GBP2024-03-31
Total Assets Less Current Liabilities
18,814,396 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,899,591 GBP2024-03-31
Net Assets/Liabilities
-1,085,195 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-1,085,195 GBP2024-03-31
Equity
-1,085,195 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Comprehensive Income/Expense
-1,085,195 GBP2023-08-29 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2023-08-29 ~ 2024-03-31
Wages/Salaries
409,644 GBP2023-08-29 ~ 2024-03-31
Social Security Costs
56,531 GBP2023-08-29 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
485,682 GBP2023-08-29 ~ 2024-03-31
Director Remuneration
102,411 GBP2023-08-29 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-271,299 GBP2023-08-29 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,254,363 GBP2024-03-31
Other Debtors
Current
159,670 GBP2024-03-31
Amounts owed to group undertakings
Current
7,604,249 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
365,181 GBP2024-03-31
Creditors
Current
7,969,430 GBP2024-03-31
Bank Borrowings
Non-current
12,098,800 GBP2024-03-31
Other Remaining Borrowings
Non-current
7,441,929 GBP2024-03-31
Creditors
Non-current
19,899,591 GBP2024-03-31
Total Borrowings
19,540,729 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-08-29 ~ 2024-03-31

Related profiles found in government register
  • LUMEN BIDCO LIMITED
    Info
    Registered number 15101669
    icon of address21 Upper Brook Street, London, England WIK 7PY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • LUMEN BIDCO LIMITED
    S
    Registered number 15101669
    icon of address21, Upper Brook Street, London, England, W1K 7PY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Whitehouse, Belvedere Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -141 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.