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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
    Matthews, Lawrence Gilbert
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Lawrence Gilbert Matthews
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Peter Prestidge
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Beale, Colin James
    Born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Colin James Beale
    Born in May 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Matthews, Lawrence Gilbert
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Blewitt, Christopher Leigh
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2010-01-12
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Blewitt, Lindsey
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 4
    S ROBERTS LIMITED - 2004-11-18
    icon of address15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-04-19 ~ 2003-01-23
    PE - Secretary → CIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-18 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINOVA HOLDINGS LIMITED

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
    icon of address35 Fieldgate Lane, Kenilworth, Warwickshire CV8 1BT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (24 years 8 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
    icon of address35 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
Active 2
  • 1
    icon of address35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MYSTERY CONSULTANTS LIMITED - 2001-01-25
    icon of address35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -740,403 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.