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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 5
  • 1
    Patel, Umesh
    Risk Analyst
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Dhruve, Jayantilal Ratilal
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 3
    Dhruve, Priya
    Born in July 1971
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ now
    OF - Director → CIF 0
    Mrs Priya Dhruve
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUMINAR VERITAS LTD.

Period: 2023-02-01 ~ now
Company number: 03632413
Registered names
LUMINAR VERITAS LTD. - now
@CONSULTING LIMITED - 2023-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,727 GBP2025-03-31
1,967 GBP2024-03-31
Current assets - Investments
47,928 GBP2025-03-31
47,928 GBP2024-03-31
Cash at bank and in hand
68,109 GBP2025-03-31
55,721 GBP2024-03-31
Current Assets
116,037 GBP2025-03-31
103,649 GBP2024-03-31
Net Current Assets/Liabilities
100,137 GBP2025-03-31
80,816 GBP2024-03-31
Net Assets/Liabilities
101,864 GBP2025-03-31
82,783 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
101,863 GBP2025-03-31
82,782 GBP2024-03-31
Equity
101,864 GBP2025-03-31
82,783 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,696 GBP2025-03-31
8,797 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,969 GBP2025-03-31
6,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,727 GBP2025-03-31
1,967 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,285 GBP2025-03-31
3,877 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,850 GBP2025-03-31
18,956 GBP2024-03-31

  • LUMINAR VERITAS LTD.
    Info
    @CONSULTING LIMITED - 2023-02-01
    Registered number 03632413
    39 Hartland Drive, Edgware, Middlesex HA8 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 April 2026 and licensed under the Open Government Licence v3.0.