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
    Rawlings, Nicola
    Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mrs Nicola Rawlings
    Born in February 1970
    Individual (4 offsprings)
    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
  • 2
    Rawlings, John Paul
    Consultant born in February 1950
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Rawlings, John Paul
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Rawlings
    Born in February 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Director → CIF 0
parent relation
Company in focus

LUMINOUS CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
650 GBP2023-04-30
870 GBP2022-04-30
Current Assets
480 GBP2023-04-30
239 GBP2022-04-30
Creditors
Amounts falling due within one year
-13,863 GBP2023-04-30
-11,727 GBP2022-04-30
Net Current Assets/Liabilities
-13,383 GBP2023-04-30
-11,488 GBP2022-04-30
Total Assets Less Current Liabilities
-12,733 GBP2023-04-30
-10,618 GBP2022-04-30
Net Assets/Liabilities
-12,880 GBP2023-04-30
-10,818 GBP2022-04-30
Equity
-12,880 GBP2023-04-30
-10,818 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

  • LUMINOUS CONSULTING LIMITED
    Info
    Registered number 04655079
    31 Hall Green Lane, Hutton, Brentwood, Essex CM13 2QX
    Private Limited Company incorporated on 2003-02-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.