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 3
  • 1
    Taylor, Richard Scott
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ now
    OF - director → CIF 0
  • 2
    Shah, Rahul Jagmohan
    Finance Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
    Shah, Rahul Jagmohan
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ now
    OF - secretary → CIF 0
  • 3
    IML LIMITED - 2017-04-28
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2013-06-30
    OF - secretary → CIF 0
  • 2
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2011-01-21 ~ 2013-06-30
    OF - director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Cfo born in July 1972
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2013-06-30
    OF - director → CIF 0
  • 4
    Fisher, Richard John
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2013-06-30
    OF - director → CIF 0
  • 5
    Haines, Philip Francis
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2008-10-31
    OF - director → CIF 0
    Haines, Philip Francis
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-10-31
    OF - secretary → CIF 0
  • 6
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2013-06-30
    OF - director → CIF 0
  • 7
    Lovegrove, Roger Thomas Henry
    Individual
    Officer
    2014-12-16 ~ 2017-03-16
    OF - secretary → CIF 0
  • 8
    Saxby, Jacqueline Sarah
    Individual
    Officer
    2013-06-30 ~ 2014-12-16
    OF - secretary → CIF 0
  • 9
    Haines, Louise Patricia Mary
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-10-31
    OF - director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-07-12 ~ 1996-07-12
    OF - nominee-director → CIF 0
  • 11
    Bassett, Timothy Robert
    Company Director born in August 1943
    Individual
    Officer
    1996-07-12 ~ 2007-03-26
    OF - director → CIF 0
    Bassett, Timothy Robert
    Individual
    Officer
    1996-07-12 ~ 2007-03-26
    OF - secretary → CIF 0
  • 12
    Bassett, Sally Ann
    Director born in March 1943
    Individual
    Officer
    1996-07-12 ~ 2007-03-26
    OF - director → CIF 0
  • 13
    Botha, Llewellyn Kevan
    General Counsel born in June 1962
    Individual (34 offsprings)
    Officer
    2008-10-31 ~ 2013-06-30
    OF - director → CIF 0
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    2008-10-31 ~ 2013-06-30
    OF - secretary → CIF 0
  • 14
    Beilby, Mark Stephen Wright
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ 2017-03-16
    OF - director → CIF 0
  • 15
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2010-07-01
    OF - director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-07-12 ~ 1996-07-12
    PE - nominee-director → CIF 0
    1996-07-12 ~ 1996-07-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LUMI TECHNOLOGIES LIMITED

Previous names
EVENTBOOKINGS LTD - 2017-07-06
CONFORM SYSTEMS LIMITED - 2006-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,769 GBP2023-12-31
4,769 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4,769 GBP2023-12-31
4,769 GBP2022-12-31
Total Assets Less Current Liabilities
4,769 GBP2023-12-31
4,769 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,769 GBP2023-12-31
4,769 GBP2022-12-31
Equity
4,769 GBP2023-12-31
4,769 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LUMI TECHNOLOGIES LIMITED
    Info
    EVENTBOOKINGS LTD - 2017-07-06
    CONFORM SYSTEMS LIMITED - 2006-02-17
    Registered number 03224120
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA
    Private Limited Company incorporated on 1996-07-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.