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 11
  • 1
    Freestone, Emily
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Feldmann, Urs
    Partner born in April 1967
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Felton, Michael Craig
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Konig, Kevin Jan
    Company Director born in May 1990
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Cotter, Martin Peter
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Graf, Markus
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Williams, George Adam
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Oluwole, Sarah Pamela
    Director born in November 1990
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Cusins, John Robert
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Hussey, Jon Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 11
    5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Jervis, Andrew Kevin
    Director born in June 1958
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Cross, Jonathan Nicholas
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 3
    Parsey, Michael William Moreland
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 1997-07-17
    OF - Director → CIF 0
  • 4
    Woolgar, Jason Barry
    Director
    Individual (12 offsprings)
    Officer
    2008-09-09 ~ 2009-12-31
    OF - Secretary → CIF 0
    Woolgar, Jason Barry
    Individual (12 offsprings)
    2012-05-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Griffin, James
    Chartered Accountant born in July 1953
    Individual
    Officer
    1997-06-20 ~ 1997-09-11
    OF - Director → CIF 0
    Griffin, James
    Individual
    Officer
    1997-06-20 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 6
    O'loughlin, Anne Elizabeth
    Financial Adviser born in July 1955
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 7
    Silcott, Tyrone
    Independent Financial Advisor born in July 1965
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Macleod, Joanna Mairi
    Individual
    Officer
    2014-09-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Macleod, Michael Thomas Warren
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Michael Thomas Warren Macleod
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Edwards, Philip George
    Professional Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 11
    Saint, Trevor John
    Chartered Accountant born in May 1955
    Individual
    Officer
    1997-06-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 12
    Schaer, Andreas
    Project Manager born in August 1969
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 15
    XEPA LIMITED - now
    Office 11, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-01 ~ 2019-09-17
    PE - Secretary → CIF 0
  • 16
    APEX PARTNERS (KENT) LLP - now
    APEX PARTNERS LLP
    - 2025-02-12
    5, Castle Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    190,690 GBP2024-03-31
    Officer
    2019-09-17 ~ 2020-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMIN WEALTH LIMITED

Previous names
EVERETT MACLEOD LIMITED - 2020-01-10
ESTEEMBRAND LIMITED - 1997-07-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Turnover/Revenue
6,890,926 GBP2023-01-01 ~ 2023-12-31
5,495,395 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,890,926 GBP2023-01-01 ~ 2023-12-31
5,495,395 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,945,899 GBP2023-01-01 ~ 2023-12-31
-4,596,984 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-54,973 GBP2023-01-01 ~ 2023-12-31
898,411 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25 GBP2023-01-01 ~ 2023-12-31
32 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,504 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,948 GBP2023-01-01 ~ 2023-12-31
896,939 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-239,621 GBP2023-01-01 ~ 2023-12-31
795,148 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-239,621 GBP2023-01-01 ~ 2023-12-31
795,148 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
9,140,723 GBP2023-12-31
5,341,256 GBP2022-12-31
Fixed Assets
9,140,723 GBP2023-12-31
5,341,256 GBP2022-12-31
Debtors
Current
1,765,781 GBP2023-12-31
1,797,147 GBP2022-12-31
Cash at bank and in hand
410,198 GBP2023-12-31
228,966 GBP2022-12-31
Current Assets
2,175,979 GBP2023-12-31
2,026,113 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-352,023 GBP2023-12-31
-160,986 GBP2022-12-31
Net Current Assets/Liabilities
1,823,956 GBP2023-12-31
1,865,127 GBP2022-12-31
Total Assets Less Current Liabilities
10,964,679 GBP2023-12-31
7,206,383 GBP2022-12-31
Net Assets/Liabilities
10,964,679 GBP2023-12-31
7,206,383 GBP2022-12-31
Equity
Called up share capital
6,504 GBP2023-12-31
6,304 GBP2022-12-31
6,204 GBP2022-01-01
Share premium
10,765,219 GBP2023-12-31
6,017,502 GBP2022-12-31
3,277,795 GBP2022-01-01
Retained earnings (accumulated losses)
192,956 GBP2023-12-31
1,182,577 GBP2022-12-31
1,138,429 GBP2022-01-01
Equity
10,964,679 GBP2023-12-31
7,206,383 GBP2022-12-31
4,422,428 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-239,621 GBP2023-01-01 ~ 2023-12-31
795,148 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-239,621 GBP2023-01-01 ~ 2023-12-31
795,148 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
-751,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-750,000 GBP2023-01-01 ~ 2023-12-31
-751,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,747,917 GBP2023-01-01 ~ 2023-12-31
2,739,807 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
-751,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,997,917 GBP2023-01-01 ~ 2023-12-31
1,988,807 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,743,415 GBP2023-01-01 ~ 2023-12-31
1,051,947 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
197,193 GBP2023-01-01 ~ 2023-12-31
121,270 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,979,360 GBP2023-01-01 ~ 2023-12-31
1,195,507 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,924 GBP2023-01-01 ~ 2023-12-31
170,418 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
750,000 GBP2023-01-01 ~ 2023-12-31
751,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,783,893 GBP2023-12-31
6,035,976 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,643,170 GBP2023-12-31
694,720 GBP2022-12-31
Intangible Assets
Goodwill
9,140,723 GBP2023-12-31
5,341,256 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,142 GBP2023-12-31
34,143 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,046,764 GBP2023-12-31
1,284,619 GBP2022-12-31
Other Debtors
Current
60,442 GBP2023-12-31
18,531 GBP2022-12-31
Prepayments/Accrued Income
Current
654,433 GBP2023-12-31
459,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,840 GBP2023-12-31
48 GBP2022-12-31
Corporation Tax Payable
Current
184,673 GBP2023-12-31
Taxation/Social Security Payable
Current
56,363 GBP2023-12-31
43,521 GBP2022-12-31
Other Creditors
Current
2,077 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
93,070 GBP2023-12-31
117,417 GBP2022-12-31
Creditors
Current
352,023 GBP2023-12-31
160,986 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,504 shares2023-12-31
6,304 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • LUMIN WEALTH LIMITED
    Info
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    Registered number 03381115
    5 Sandridge Park, Porters Wood, St. Albans AL3 6PH
    Private Limited Company incorporated on 1997-06-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.