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 2
  • 1
    Mcbarnet, Helen Teresa
    Office Administrator born in September 1972
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
  • 2
    Mcbarnet, Richard
    It Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ now
    OF - director → CIF 0
    Mcbarnet, Richard
    It Consultant
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ now
    OF - secretary → CIF 0
    Mr Richard Mcbarnet
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcbarnet, Robert Alexander
    Computer Consultant born in July 1941
    Individual
    Officer
    1998-03-27 ~ 2006-09-30
    OF - director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - nominee-director → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-27 ~ 1998-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LUMINA TECHNOLOGIES LTD

Previous name
LUMINAR TECHNOLOGIES LIMITED - 1998-04-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
34,894 GBP2021-12-31
45,519 GBP2020-12-31
Fixed Assets - Investments
34,690 GBP2021-12-31
34,690 GBP2020-12-31
Total Inventories
28,811 GBP2021-12-31
17,449 GBP2020-12-31
Debtors
223,488 GBP2021-12-31
208,967 GBP2020-12-31
Cash at bank and in hand
253,154 GBP2021-12-31
271,505 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
Retained earnings (accumulated losses)
287,365 GBP2021-12-31
172,270 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
226,213 GBP2021-12-31
219,988 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,319 GBP2021-12-31
174,469 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,850 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
34,894 GBP2021-12-31
45,519 GBP2020-12-31
Other Investments Other Than Loans
34,690 GBP2021-12-31
34,690 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
153,927 GBP2021-12-31
160,858 GBP2020-12-31
Other Debtors
Amounts falling due within one year
69,561 GBP2021-12-31
48,109 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
223,488 GBP2021-12-31
208,967 GBP2020-12-31
Trade Creditors/Trade Payables
Current
47,934 GBP2021-12-31
46,515 GBP2020-12-31
Corporation Tax Payable
Current
52,299 GBP2021-12-31
37,558 GBP2020-12-31
Other Taxation & Social Security Payable
Current
69,705 GBP2021-12-31
115,696 GBP2020-12-31
Other Creditors
Current
45,954 GBP2021-12-31
126,083 GBP2020-12-31
Creditors
Current
215,892 GBP2021-12-31
325,852 GBP2020-12-31
Other Creditors
Non-current
65,049 GBP2021-12-31
71,258 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31

  • LUMINA TECHNOLOGIES LTD
    Info
    LUMINAR TECHNOLOGIES LIMITED - 1998-04-16
    Registered number 03536183
    Lumina House, 37 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 1998-03-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.