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 2
  • 1
    Matthews, Lawrence Gilbert
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (3 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
Ceased 7
  • 1
    Beale, Colin James
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    2003-02-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Blewitt, Christopher Leigh
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Blewitt, Lindsey
    Individual
    Officer
    2003-01-23 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 4
    Scales, Paul Anthony
    Chartered Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-06-22 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 6
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-08-08 ~ 2003-01-23
    PE - Secretary → CIF 0
  • 7
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2000-06-22 ~ 2000-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUMINOVA (UK) LIMITED

Previous name
MYSTERY CONSULTANTS LIMITED - 2001-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets
728 GBP2023-06-30
Current Assets
61,733 GBP2023-06-30
12 GBP2022-06-30
Creditors
Current
-172,037 GBP2023-06-30
-134,826 GBP2022-06-30
Net Current Assets/Liabilities
-110,304 GBP2023-06-30
-134,814 GBP2022-06-30
Total Assets Less Current Liabilities
-109,576 GBP2023-06-30
-134,814 GBP2022-06-30
Creditors
Non-current
577,678 GBP2023-06-30
590,397 GBP2022-06-30
Net Assets/Liabilities
-687,254 GBP2023-06-30
-725,211 GBP2022-06-30
Equity
-687,254 GBP2023-06-30
-725,211 GBP2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.