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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 7
  • 1
    Small, Andrew
    Born in July 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-22) ~ now
    OF - Director → CIF 0
    Small, Andrew
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Anthony Peter
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Wickers, Jago
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Colvin, Kenneth Alexander
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Lavender, Mark Charles
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 6
    Small, Beverley Ann
    Born in April 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2009-01-31
    OF - Director → CIF 0
    Small, Beverley Ann
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2009-01-31
    OF - Secretary → CIF 0
  • 7
    LUMINO HOLDINGS LTD
    09625759
    Lumino House, Lovet Road, The Pinnacles, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LUMINO LIMITED

Period: 1987-08-06 ~ now
Company number: 01913928
Registered names
LUMINO LIMITED - now
DOWNEVEN LIMITED - 1985-08-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
22 GBP2024-12-31
6 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,456 GBP2024-12-31
-955 GBP2023-12-31
Net Current Assets/Liabilities
-1,434 GBP2024-12-31
-949 GBP2023-12-31
Equity
Called up share capital
1,005 GBP2024-12-31
1,005 GBP2023-12-31
Share premium
200,130 GBP2024-12-31
200,130 GBP2023-12-31
Retained earnings (accumulated losses)
-202,569 GBP2024-12-31
-202,084 GBP2023-12-31
Equity
-1,434 GBP2024-12-31
-949 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
1,456 GBP2024-12-31
954 GBP2023-12-31
Creditors
Current
1,456 GBP2024-12-31
955 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,005 shares2024-12-31
1,005 shares2023-12-31

  • LUMINO LIMITED
    Info
    LUMINO LIGHTING LIMITED - 1987-08-06
    DOWNEVEN LIMITED - 1987-08-06
    Registered number 01913928
    Lumino House, Lovet Road, The Pinnacles,harlow, Essex CM19 5TB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.