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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 7
  • 1
    Blewitt, Christopher Leigh
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-01-12
    OF - Director → CIF 0
    2001-04-18 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Matthews, Lawrence Gilbert
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Matthews, Lawrence Gilbert
    Managing Director born in July 1963
    Individual (3 offsprings)
    2010-09-01 ~ 2010-12-01
    OF - Director → CIF 0
    Mr Lawrence Gilbert Matthews
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blewitt, Lindsey
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 4
    Beale, Colin James
    Born in May 1945
    Individual (22 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Colin James Beale
    Born in May 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Peter Prestidge
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now
    S ROBERTS LIMITED - 2004-11-18 05087775
    15, Queens Road, Coventry, West Midlands
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2001-04-19 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2001-04-18 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINOVA HOLDINGS LIMITED

Period: 2001-04-18 ~ now
Company number: 04201494
Registered name
LUMINOVA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
4 GBP2024-06-30
4 GBP2023-06-30
Current Assets
77,700 GBP2024-06-30
77,700 GBP2023-06-30
Net Current Assets/Liabilities
77,700 GBP2024-06-30
77,700 GBP2023-06-30
Total Assets Less Current Liabilities
77,704 GBP2024-06-30
77,704 GBP2023-06-30
Equity
77,704 GBP2024-06-30
77,704 GBP2023-06-30

Related profiles found in government register
  • LUMINOVA HOLDINGS LIMITED
    Info
    Registered number 04201494
    35 Fieldgate Lane, Kenilworth, Warwickshire CV8 1BT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LUMINOVA HOLDINGS LIMITED
    S
    Registered number 04201494
    35 Fieldgate Lane, Kenilworth, Warwickshire, England, CV8 1BT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYPERVIEW ONLINE LIMITED
    12582560
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LUMINOVA (UK) LIMITED
    - now 04019868
    MYSTERY CONSULTANTS LIMITED - 2001-01-25
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.