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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 2
  • 1
    Southern, Ian Malcolm
    Director born in June 1949
    Individual (681 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    EMX DYNAMICS LTD - now
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    icon of addressSigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    481,879 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Senior, Steven John
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Sheridan, Peter Robert
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2003-09-13
    OF - Director → CIF 0
  • 3
    Sheridan, Penelope Ann Morse
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 4
    Senior, Tracy
    Sales Support
    Individual
    Officer
    icon of calendar 2007-02-17 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 5
    Oldroyd, Stuart
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Gall, Janet Irene
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-02-17
    OF - Secretary → CIF 0
  • 7
    Morton, Richard Simon
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Gall, John Shearer
    Chartered Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-13 ~ 2021-01-18
    OF - Director → CIF 0
parent relation
Company in focus

LUMINATI LTD

Previous name
LUMINATI WAYCON LIMITED - 2017-03-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
24,550 GBP2020-11-30
39,338 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-3,629 GBP2019-11-30
Net Assets/Liabilities
24,550 GBP2020-11-30
35,709 GBP2019-11-30
Equity
Called up share capital
1,000 GBP2020-11-30
1,000 GBP2019-11-30
Retained earnings (accumulated losses)
23,550 GBP2020-11-30
34,709 GBP2019-11-30
Equity
24,550 GBP2020-11-30
35,709 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Amounts Owed By Related Parties
11,159 GBP2019-11-30
Other Debtors
24,550 GBP2020-11-30
24,550 GBP2019-11-30
Prepayments
3,629 GBP2019-11-30
Debtors
Current
24,550 GBP2020-11-30
39,338 GBP2019-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-11-30
1,000 shares2019-11-30

  • LUMINATI LTD
    Info
    LUMINATI WAYCON LIMITED - 2017-03-03
    Registered number 04235320
    icon of addressThe Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GE
    Private Limited Company incorporated on 2001-06-15 and dissolved on 2023-06-13 (21 years 11 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.