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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 3
  • 1
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Gilbert, Alison Frances
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
    Willits, Henry Andrew
    Solicitor
    Individual (204 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Rudge, John Spencer
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 6
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 9
    Brown, Gary
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    Tibbatts, Neil John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Burns, Andrew Rae
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-06-18
    OF - Director → CIF 0
    Burns, Andrew Rae
    Business Exe
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-10 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-10 ~ 2000-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUMINAR PROJECT HOLDINGS LIMITED

Previous names
COLOUREXTRA LIMITED - 2004-05-25
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
Standard Industrial Classification
7499 - Non-trading Company

  • LUMINAR PROJECT HOLDINGS LIMITED
    Info
    COLOUREXTRA LIMITED - 2004-05-25
    JAM HOUSE HOLDINGS LIMITED - 2004-05-25
    Registered number 03874623
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 and dissolved on 2013-04-23 (13 years 5 months). The company status is Dissolved.
    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.