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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 11
  • 1
    Hartley, Stephen Russell
    Co Director born in September 1947
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Locke, Matthew
    Financial Controller born in November 1973
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 3
    Monk, Brian Charles James
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    2012-04-02 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (32 offsprings)
    Officer
    2007-10-25 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Nishyanthan, Ramalingam Sivarajah
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2008-07-25
    OF - Director → CIF 0
    Nishyanthan, Ramalingam Sivarajah
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 6
    Lunan, David Alexander
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    1994-07-18 ~ 2012-04-02
    OF - Director → CIF 0
    Lunan, David Alexander
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Bailey, Marilyn Janet Ann
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Lunan, Stuart John
    Company Director born in March 1953
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Clarke, Beverley
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1995-02-01
    OF - Director → CIF 0
    Clarke, Beverley
    Company Director
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-05-05 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-05-05 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LUNAN GROUP LTD

Period: 1998-01-05 ~ 2019-04-08
Company number: 02926354
Registered names
THE LUNAN GROUP LTD - Dissolved
BROOKWISE LIMITED - 1998-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
12,500 GBP2016-10-31
12,500 GBP2015-10-31
Debtors
49,721 GBP2016-10-31
208,520 GBP2015-10-31
Current liabilities
-7,500 GBP2016-10-31
-8,468 GBP2015-10-31
Net Current Assets/Liabilities
42,221 GBP2016-10-31
200,052 GBP2015-10-31
Total Assets Less Current Liabilities
54,721 GBP2016-10-31
212,552 GBP2015-10-31
Called-up share capital
230,000 GBP2016-10-31
230,000 GBP2015-10-31
Retained earnings
-175,279 GBP2016-10-31
-17,448 GBP2015-10-31
Shareholder's fund
54,721 GBP2016-10-31
212,552 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
230,000 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
230,000 GBP2016-10-31
230,000 GBP2015-10-31

  • THE LUNAN GROUP LTD
    Info
    BROOKWISE LIMITED - 1998-01-05
    Registered number 02926354
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 and dissolved on 2019-04-08 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.