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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Anderson, David
    Sales Director born in February 1961
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Briggs, Steven Joseph
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Meyer, Michael Siegfried
    Chartered Secretary born in May 1950
    Individual (31 offsprings)
    Officer
    2002-01-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Cash, Ervin Lynn
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Ruston, Jack
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Parker, Jeffery Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Wodzinkski, Todd Richard
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 8
    Wheeler, Clive Graham
    Consultant born in July 1952
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Jacob, David Hans
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Peyrat, Alan
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Mcclelland, Peter
    Design Director born in April 1988
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Ataolahieshkoor, Babak
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Vlad, Laurentiu Octavian
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Bhandary, Aayush
    Operations Director born in December 1978
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Ruston, Alexander Joseph William
    Lighting Executive born in May 1974
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Ruston, Joseph Henry
    Engineer born in April 1946
    Individual (6 offsprings)
    Officer
    2001-05-18 ~ 2021-10-15
    OF - Director → CIF 0
    Mr. Joseph Henry Ruston
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Bradley, Steven Adam
    Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2015-03-22
    OF - Director → CIF 0
  • 18
    Pisador, Allan
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 19
    Cheng, Kwong Chun
    General Management born in February 1978
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 20
    Mullen, Jason Scott
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Penna, Anthony John
    Individual (13 offsprings)
    Officer
    2001-05-18 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 22
    Crisp, Paul James, Mr.
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Butcher, Max
    Product Designer born in April 1985
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 24
    Baxter, Spencer
    Sales Director born in May 1974
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    RCL-PLL LIMITED
    13607322
    St Martin's Courtyard, 5th Floor, Slingsby Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUMINII UK LTD

Period: 2025-10-01 ~ now
Company number: 04219710
Registered names
LUMINII UK LTD - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
78,173 GBP2024-12-31
63,144 GBP2023-12-31
Property, Plant & Equipment
155,013 GBP2024-12-31
211,560 GBP2023-12-31
Fixed Assets
233,186 GBP2024-12-31
274,704 GBP2023-12-31
Debtors
750,579 GBP2024-12-31
350,683 GBP2023-12-31
Cash at bank and in hand
300,246 GBP2024-12-31
377,454 GBP2023-12-31
Current Assets
1,198,684 GBP2024-12-31
847,904 GBP2023-12-31
Net Current Assets/Liabilities
-1,005,793 GBP2024-12-31
-755,776 GBP2023-12-31
Total Assets Less Current Liabilities
-772,607 GBP2024-12-31
-481,072 GBP2023-12-31
Creditors
Non-current
-8,094 GBP2024-12-31
-39,554 GBP2023-12-31
Net Assets/Liabilities
-780,701 GBP2024-12-31
-520,626 GBP2023-12-31
Equity
Called up share capital
380,777 GBP2024-12-31
380,777 GBP2023-12-31
Share premium
853,295 GBP2024-12-31
853,295 GBP2023-12-31
Retained earnings (accumulated losses)
-2,014,773 GBP2024-12-31
-1,754,698 GBP2023-12-31
Equity
-780,701 GBP2024-12-31
-520,626 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
128,540 GBP2024-12-31
114,526 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
2,683,325 GBP2023-12-31
Intangible Assets - Gross Cost
128,540 GBP2024-12-31
2,797,851 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,367 GBP2024-12-31
94,625 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
2,640,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,367 GBP2024-12-31
2,734,707 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
43,243 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,243 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
78,173 GBP2024-12-31
19,901 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
43,243 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Other
351,538 GBP2024-12-31
311,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
454,201 GBP2024-12-31
414,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Other
228,580 GBP2024-12-31
156,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,188 GBP2024-12-31
202,701 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
72,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
122,958 GBP2024-12-31
155,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
362,791 GBP2024-12-31
61,153 GBP2023-12-31
Amounts Owed By Related Parties
89,403 GBP2024-12-31
Current
13,073 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
78,401 GBP2024-12-31
Amounts falling due within one year, Current
88,524 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
750,579 GBP2024-12-31
Amounts falling due within one year, Current
350,683 GBP2023-12-31
Trade Creditors/Trade Payables
Current
321,134 GBP2024-12-31
246,992 GBP2023-12-31
Amounts owed to group undertakings
Current
1,367,729 GBP2024-12-31
650,553 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,802 GBP2024-12-31
46,895 GBP2023-12-31
Other Creditors
Current
456,812 GBP2024-12-31
659,240 GBP2023-12-31
Non-current
8,094 GBP2024-12-31
39,554 GBP2023-12-31
  • LUMINII UK LTD
    Info
    REMOTE CONTROLLED LIGHTING LTD. - 2025-10-01
    Registered number 04219710
    42 Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 April 2026 and licensed under the Open Government Licence v3.0.