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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lillienberg, Karl Mats
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Truman, David Michael
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Sackville, Boris
    Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    1991-09-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Merrifield, Alec Leonard
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 5
    Mbc Nominees Limited
    Individual (419 offsprings)
    Officer
    1991-09-10 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 6
    Jacob, Sean
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Paine, Sidney Douglas
    Actuary born in July 1942
    Individual (5 offsprings)
    Officer
    1991-09-10 ~ 1993-07-08
    OF - Director → CIF 0
    1994-06-13 ~ 2016-01-01
    OF - Director → CIF 0
    Paine, Sidney Douglas
    Individual (5 offsprings)
    Officer
    1991-09-10 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    Alfredson, Carl Jonas
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual (419 offsprings)
    Officer
    1991-09-10 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 10
    Hubbard, Andrew Anthony Mark
    Entrepreneur born in June 1961
    Individual (12 offsprings)
    Officer
    2006-01-10 ~ 2022-05-24
    OF - Director → CIF 0
    Hubbard, Andrew Anthony Mark
    Director born in June 1961
    Individual (12 offsprings)
    2023-01-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Cadwallader, Gareth Michael
    Business Consultant born in August 1959
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ 2024-10-31
    OF - Director → CIF 0
    Cadwallader, Gareth Michael
    Business Consultant
    Individual (23 offsprings)
    Officer
    2006-01-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 12
    GammelgÅrd, Magnus Axel
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    GammelgÅrd, Magnus Axel
    Chief Business Development Officer born in February 1977
    Individual (3 offsprings)
    2022-05-24 ~ 2023-01-25
    OF - Director → CIF 0
  • 13
    Smalls, Tyrone David
    Information Technology Specialist born in April 1947
    Individual (3 offsprings)
    Officer
    1991-09-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Regeringsgatan 28, 111 53, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    AIRAS INTERSOFT LIMITED - now
    LUMERA LTD - 2022-12-21 05656148 02644447
    VALLIANT LIMITED
    - 2022-06-07 05656148
    Senate House, 62-70 Bath Road, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUMERA LTD

Period: 2022-12-21 ~ now
Company number: 02644447
Registered names
LUMERA LTD - now 05656148
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
75,639 GBP2023-12-31
Debtors
410,179 GBP2024-12-31
604,418 GBP2023-12-31
Cash at bank and in hand
76,825 GBP2024-12-31
201,547 GBP2023-12-31
Current Assets
487,004 GBP2024-12-31
805,965 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,152,704 GBP2023-12-31
Net Current Assets/Liabilities
-3,529,215 GBP2024-12-31
-346,739 GBP2023-12-31
Total Assets Less Current Liabilities
-3,529,215 GBP2024-12-31
-271,100 GBP2023-12-31
Net Assets/Liabilities
-3,529,215 GBP2024-12-31
-276,100 GBP2023-12-31
Equity
Called up share capital
216,362 GBP2024-12-31
216,362 GBP2023-12-31
Share premium
42,200 GBP2024-12-31
42,200 GBP2023-12-31
Retained earnings (accumulated losses)
-3,787,777 GBP2024-12-31
-534,662 GBP2023-12-31
Equity
-3,529,215 GBP2024-12-31
-276,100 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
312,812 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
312,812 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
5,000 GBP2023-12-31
Computers
0 GBP2024-12-31
350,281 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
355,281 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
2,290 GBP2023-12-31
Computers
0 GBP2024-12-31
277,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
279,642 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,710 GBP2024-01-01 ~ 2024-12-31
Computers
18,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
2,710 GBP2023-12-31
Computers
0 GBP2024-12-31
72,929 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
192,643 GBP2024-12-31
197,378 GBP2023-12-31
Other Debtors
Amounts falling due within one year
217,536 GBP2024-12-31
407,040 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
410,179 GBP2024-12-31
Current, Amounts falling due within one year
604,418 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,277 GBP2024-12-31
69,127 GBP2023-12-31
Amounts owed to group undertakings
Current
3,711,706 GBP2024-12-31
695,652 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,961 GBP2024-12-31
69,165 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,414 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,733 GBP2024-12-31
76,840 GBP2023-12-31
Creditors
Current
4,016,219 GBP2024-12-31
1,152,704 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
216,362 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
97,644 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
97,644 GBP2023-12-31
  • LUMERA LTD
    Info
    AIRAS INTERSOFT LIMITED - 2022-12-21
    Registered number 02644447
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-10 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.