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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 1
  • Dhruve, Priya
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Director → CIF 0
    Mrs Priya Dhruve
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Patel, Umesh
    Risk Analyst
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Dhruve, Jayantilal Ratilal
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUMINAR VERITAS LTD.

Previous name
@CONSULTING LIMITED - 2023-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,967 GBP2024-03-31
345 GBP2023-03-31
Current assets - Investments
47,928 GBP2024-03-31
67,528 GBP2023-03-31
Cash at bank and in hand
55,721 GBP2024-03-31
53,235 GBP2023-03-31
Current Assets
103,649 GBP2024-03-31
120,763 GBP2023-03-31
Net Current Assets/Liabilities
80,816 GBP2024-03-31
68,218 GBP2023-03-31
Net Assets/Liabilities
82,783 GBP2024-03-31
68,563 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
82,782 GBP2024-03-31
68,562 GBP2023-03-31
Equity
82,783 GBP2024-03-31
68,563 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,797 GBP2024-03-31
6,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,830 GBP2024-03-31
6,485 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,967 GBP2024-03-31
345 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,877 GBP2024-03-31
5,102 GBP2023-03-31

  • LUMINAR VERITAS LTD.
    Info
    @CONSULTING LIMITED - 2023-02-01
    Registered number 03632413
    icon of address39 Hartland Drive, Edgware, Middlesex HA8 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.