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 2
  • 1
    Abraham, Chan Raj
    Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ dissolved
    OF - Director → CIF 0
    Abraham, Chan Raj
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CHORUS HOMES DEVELOPMENTS LIMITED - now
    DIVERSA DEVELOPMENTS LIMITED - 2006-02-21
    Brook House, Ouse Walk, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Haldane, Ruth Kathleen
    Executive Services Manager
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Hinkle, Patricia Grace
    Civil Servant born in April 1946
    Individual
    Officer
    1997-02-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Walling, Christopher David
    Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    2005-05-19 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Haddon, Emily Joanna
    Individual
    Officer
    1995-12-31 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 5
    Haddon, Nicholas Peter
    Individual (1 offspring)
    Officer
    1991-02-16 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Haddon, Peter William
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2005-05-19
    OF - Director → CIF 0
    Haddon, Peter William
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1991-02-16
    OF - Secretary → CIF 0
    1996-07-17 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 7
    Haddon, Herbert William
    Company Director born in June 1909
    Individual
    Officer
    ~ 1991-02-16
    OF - Director → CIF 0
parent relation
Company in focus

LUMINUS HEALTH & LEISURE LIMITED

Previous names
EXCALIBUR ENTERTAINMENTS LIMITED - 2006-05-08
MURKETT BROTHERS (CINEMAS) LIMITED - 1993-08-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LUMINUS HEALTH & LEISURE LIMITED
    Info
    EXCALIBUR ENTERTAINMENTS LIMITED - 2006-05-08
    MURKETT BROTHERS (CINEMAS) LIMITED - 1993-08-02
    Registered number 00503865
    Brook House, Ouse Walk, Huntingdon, Cambridgeshire PE29 3QW
    Private Limited Company incorporated on 1952-01-28 and dissolved on 2016-10-18 (64 years 8 months). The company status is Dissolved.
    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.