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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
Active 3
  • 1
    Shah, Rahul Jagmohan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
    Shah, Rahul Jagmohan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard Scott
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Director → CIF 0
  • 3
    CURRENTBOND LIMITED - 1991-04-02
    IML LIMITED - 2017-04-28
    icon of addressArmoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Oldfield, Nicholas Stuart Robert
    Cfo born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Beilby, Mark Stephen Wright
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Saxby, Jacqueline Sarah
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 8
    Lovegrove, Roger Thomas Henry
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 9
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Bassett, Timothy Robert
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2007-03-26
    OF - Director → CIF 0
    Bassett, Timothy Robert
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 11
    Fisher, Richard John
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Haines, Louise Patricia Mary
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Bassett, Sally Ann
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Botha, Llewellyn Kevan
    General Counsel born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-06-30
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 15
    Haines, Philip Francis
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2008-10-31
    OF - Director → CIF 0
    Haines, Philip Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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 GBP2024-12-31
4,769 GBP2023-12-31
Net Current Assets/Liabilities
4,769 GBP2024-12-31
4,769 GBP2023-12-31
Total Assets Less Current Liabilities
4,769 GBP2024-12-31
4,769 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,769 GBP2024-12-31
4,769 GBP2023-12-31
Equity
4,769 GBP2024-12-31
4,769 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LUMI TECHNOLOGIES LIMITED
    Info
    EVENTBOOKINGS LTD - 2017-07-06
    CONFORM SYSTEMS LIMITED - 2017-07-06
    Registered number 03224120
    icon of addressArmoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.