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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
    Beale, Colin James
    Chartered Accountant born in May 1945
    Individual (22 offsprings)
    Officer
    2003-02-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Blewitt, Christopher Leigh
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Matthews, Lawrence Gilbert
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Scales, Paul Anthony
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2003-06-24 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Blewitt, Lindsey
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 6
    LUMINOVA HOLDINGS LIMITED
    04201494
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2000-06-22 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 8
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2000-08-08 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 9
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2000-06-22 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINOVA (UK) LIMITED

Period: 2001-01-25 ~ now
Company number: 04019868
Registered names
LUMINOVA (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
870 GBP2024-06-30
728 GBP2023-06-30
Current Assets
99,447 GBP2024-06-30
61,733 GBP2023-06-30
Creditors
Current
-265,440 GBP2024-06-30
-172,037 GBP2023-06-30
Net Current Assets/Liabilities
-165,993 GBP2024-06-30
-110,304 GBP2023-06-30
Total Assets Less Current Liabilities
-165,123 GBP2024-06-30
-109,576 GBP2023-06-30
Creditors
Non-current
575,280 GBP2024-06-30
577,678 GBP2023-06-30
Net Assets/Liabilities
-740,403 GBP2024-06-30
-687,254 GBP2023-06-30
Equity
-740,403 GBP2024-06-30
-687,254 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • LUMINOVA (UK) LIMITED
    Info
    MYSTERY CONSULTANTS LIMITED - 2001-01-25
    Registered number 04019868
    35 Fieldgate Lane, Kenilworth, Warwickshire CV8 1BT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.