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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 9
  • 1
    De Groot, Benedict Charles Deschamps
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 1999-11-20
    OF - Director → CIF 0
  • 2
    Chapman, Vernon
    Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Meggitt, Daniel Owen
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Meggitt, Daniel Owen
    Company Director born in August 1976
    Individual (4 offsprings)
    2024-07-01 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Daniel Meggitt
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Daniel Owen Meggitt
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2018-11-13 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    2024-07-01 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chapman, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 5
    Meggitt, David Keith
    Individual (14 offsprings)
    Officer
    1998-11-03 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Meggitt, Karren
    Born in August 1976
    Individual (18 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Hughes, Karren
    Fitness Instructor born in August 1976
    Individual (18 offsprings)
    Officer
    2013-08-19 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Karren Meggitt
    Born in August 1976
    Individual (18 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Karren Hughes
    Born in August 1976
    Individual (18 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-01 ~ 2018-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Karren Hughes
    Born in August 1975
    Individual (18 offsprings)
    Person with significant control
    2020-10-29 ~ 2020-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Perry, Mycroft David
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    1998-11-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-11-03 ~ 1998-11-03
    OF - Nominee Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1998-11-03 ~ 1998-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUNA PROMOTIONS LIMITED

Period: 1998-11-03 ~ now
Company number: 03660646
Registered name
LUNA PROMOTIONS LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
160,303 GBP2024-11-30
158,453 GBP2023-11-30
Creditors
Amounts falling due within one year
-10,020 GBP2024-11-30
-8,020 GBP2023-11-30
Net Current Assets/Liabilities
150,283 GBP2024-11-30
150,433 GBP2023-11-30
Total Assets Less Current Liabilities
150,283 GBP2024-11-30
150,433 GBP2023-11-30
Creditors
Amounts falling due after one year
-71,934 GBP2024-11-30
-71,934 GBP2023-11-30
Net Assets/Liabilities
78,349 GBP2024-11-30
78,499 GBP2023-11-30
Equity
78,349 GBP2024-11-30
78,499 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • LUNA PROMOTIONS LIMITED
    Info
    Registered number 03660646
    2 Church Terrace, Cubbington, Leamington Spa CV32 7JX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-03 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.