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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 12
  • 1
    Meys, Jacques Hubert Antoine
    Company Director born in July 1951
    Individual (40 offsprings)
    Officer
    1999-01-26 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 3
    Assouad, Gilbert
    Cies Director born in April 1924
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Elphick, Ian Richard
    Born in May 1970
    Individual (81 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Elphick, Ian Richard
    Individual (81 offsprings)
    Officer
    2014-08-08 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 5
    Wilson, Diane
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Director born in March 1949
    Individual (225 offsprings)
    Officer
    1998-07-31 ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Elmont, Simon Peter
    Consultant born in March 1969
    Individual (87 offsprings)
    Officer
    1998-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, England
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 9
    12 Old Bond Street, London
    Corporate (58 offsprings)
    Officer
    2002-01-31 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-03 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 11
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1998-03-04 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Arch. Makarios Iii Avenue, 235, Kanika Enaerios, Estia House, Appart. 723, Limassol, 3105, Cyprus
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMINOVA ENERGIES LIMITED

Period: 2025-02-05 ~ now
Company number: 03521171
Registered names
LUMINOVA ENERGIES LIMITED - now
INTERSOLD LIMITED - 2025-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-238,389 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-239,389 GBP2024-12-31
-239,389 GBP2023-12-31
Equity
-238,389 GBP2024-12-31
-238,389 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • LUMINOVA ENERGIES LIMITED
    Info
    INTERSOLD LIMITED - 2025-02-05
    Registered number 03521171
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.