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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 11
  • 1
    Williams, George Adam
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Graf, Markus
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Oluwole, Sarah Pamela
    Born in November 1990
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Cotter, Martin Peter
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Koenig, Kevin Jan
    Born in May 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Felton, Michael Craig
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Hussey, Jon Paul
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Feldmann, Urs
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Freestone, Emily
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of address5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,142,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Cross, Jonathan Nicholas
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 2
    Saint, Trevor John
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 3
    Parsey, Michael William Moreland
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1997-07-17
    OF - Director → CIF 0
  • 4
    Woolgar, Jason Barry
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2009-12-31
    OF - Secretary → CIF 0
    Woolgar, Jason Barry
    Individual (12 offsprings)
    icon of calendar 2012-05-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Edwards, Philip George
    Professional Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Jervis, Andrew Kevin
    Director born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Silcott, Tyrone
    Independent Financial Advisor born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Macleod, Joanna Mairi
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Macleod, Michael Thomas Warren
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Michael Thomas Warren Macleod
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    O'loughlin, Anne Elizabeth
    Financial Adviser born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 11
    Griffin, James
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1997-09-11
    OF - Director → CIF 0
    Griffin, James
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 12
    Schaer, Andreas
    Project Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 15
    APEX PARTNERS (KENT) LLP - now
    APEX PARTNERS LLP
    - 2025-02-12
    icon of address5, 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
  • 16
    XEPA LIMITED - now
    icon of addressOffice 11, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-06-01 ~ 2019-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMIN WEALTH LIMITED

Previous names
ESTEEMBRAND LIMITED - 1997-07-17
EVERETT MACLEOD LIMITED - 2020-01-10
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
322024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
8,404,457 GBP2024-01-01 ~ 2024-12-31
6,890,926 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,404,457 GBP2024-01-01 ~ 2024-12-31
6,890,926 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,265,406 GBP2024-01-01 ~ 2024-12-31
-6,945,899 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,139,051 GBP2024-01-01 ~ 2024-12-31
-54,973 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,139,055 GBP2024-01-01 ~ 2024-12-31
-54,948 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
669,740 GBP2024-01-01 ~ 2024-12-31
-239,621 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
669,740 GBP2024-01-01 ~ 2024-12-31
-239,621 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
9,907,543 GBP2024-12-31
9,140,723 GBP2023-12-31
Fixed Assets
9,907,543 GBP2024-12-31
9,140,723 GBP2023-12-31
Debtors
Current
2,441,702 GBP2024-12-31
1,765,781 GBP2023-12-31
Cash at bank and in hand
1,398,096 GBP2024-12-31
410,198 GBP2023-12-31
Current Assets
3,839,798 GBP2024-12-31
2,175,979 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-430,004 GBP2024-12-31
-352,023 GBP2023-12-31
Net Current Assets/Liabilities
3,409,794 GBP2024-12-31
1,823,956 GBP2023-12-31
Total Assets Less Current Liabilities
13,317,337 GBP2024-12-31
10,964,679 GBP2023-12-31
Net Assets/Liabilities
13,317,337 GBP2024-12-31
10,964,679 GBP2023-12-31
Equity
Called up share capital
6,604 GBP2024-12-31
6,504 GBP2023-12-31
6,304 GBP2023-01-01
Share premium
12,808,037 GBP2024-12-31
10,765,219 GBP2023-12-31
6,017,502 GBP2023-01-01
Retained earnings (accumulated losses)
502,696 GBP2024-12-31
192,956 GBP2023-12-31
1,182,577 GBP2023-01-01
Equity
13,317,337 GBP2024-12-31
10,964,679 GBP2023-12-31
7,206,383 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
669,740 GBP2024-01-01 ~ 2024-12-31
-239,621 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
669,740 GBP2024-01-01 ~ 2024-12-31
-239,621 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-360,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,042,918 GBP2024-01-01 ~ 2024-12-31
4,747,917 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-360,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,682,918 GBP2024-01-01 ~ 2024-12-31
3,997,917 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,641,487 GBP2024-01-01 ~ 2024-12-31
1,743,415 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
195,311 GBP2024-01-01 ~ 2024-12-31
197,193 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,882,262 GBP2024-01-01 ~ 2024-12-31
1,979,360 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
284,764 GBP2024-01-01 ~ 2024-12-31
-12,924 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
360,000 GBP2024-01-01 ~ 2024-12-31
750,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
12,844,556 GBP2024-12-31
10,783,893 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,937,013 GBP2024-12-31
1,643,170 GBP2023-12-31
Intangible Assets
Goodwill
9,907,543 GBP2024-12-31
9,140,723 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,500 GBP2024-12-31
4,142 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,018,035 GBP2024-12-31
1,046,764 GBP2023-12-31
Other Debtors
Current
61,705 GBP2024-12-31
60,442 GBP2023-12-31
Prepayments/Accrued Income
Current
347,462 GBP2024-12-31
654,433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,088 GBP2024-12-31
15,840 GBP2023-12-31
Corporation Tax Payable
Current
236,315 GBP2024-12-31
184,673 GBP2023-12-31
Taxation/Social Security Payable
Current
44,825 GBP2024-12-31
56,363 GBP2023-12-31
Other Creditors
Current
7,868 GBP2024-12-31
2,077 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
127,908 GBP2024-12-31
93,070 GBP2023-12-31
Creditors
Current
430,004 GBP2024-12-31
352,023 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,604 shares2024-12-31
6,504 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LUMIN WEALTH LIMITED
    Info
    ESTEEMBRAND LIMITED - 1997-07-17
    EVERETT MACLEOD LIMITED - 1997-07-17
    Registered number 03381115
    icon of address5 Sandridge Park, Porters Wood, St. Albans AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.