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
    Parpet, Jean-marie
    It Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2002-08-20 ~ dissolved
    OF - director → CIF 0
    Mr Jean-marie Parpet
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 2
    Evans, Gareth David
    Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2002-08-20 ~ dissolved
    OF - director → CIF 0
    Evans, Gareth David
    Consultant
    Individual (1 offspring)
    Officer
    2002-08-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-07-22 ~ 2002-07-24
    PE - nominee-secretary → CIF 0
  • 2
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-22 ~ 2002-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUMINIS CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,460 GBP2017-12-31
1,327 GBP2016-12-31
Current Assets
25,840 GBP2017-12-31
20,111 GBP2016-12-31
Creditors
Current
-27,622 GBP2017-12-31
-21,338 GBP2016-12-31
Net Current Assets/Liabilities
12,618 GBP2017-12-31
-1,227 GBP2016-12-31
Total Assets Less Current Liabilities
14,078 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
12,478 GBP2017-12-31
100 GBP2016-12-31
Equity
12,478 GBP2017-12-31
100 GBP2016-12-31

  • LUMINIS CONSULTING LIMITED
    Info
    Registered number 04491663
    Flat 45 9 Albert Embankment, London SE1 7HD
    Private Limited Company incorporated on 2002-07-22 and dissolved on 2021-03-16 (18 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.