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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 7
  • 1
    Ball, James Joseph
    Engineer born in August 1950
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr James Joseph Ball
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-14 ~ 2022-06-17
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    2018-07-01 ~ 2022-06-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Moffatt, Brett Anthony
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-09-12 ~ now
    OF - Director → CIF 0
    Mr Brett Anthony Moffatt
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Munk, Alexander Kristian
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Myles
    Born in May 1987
    Individual (1 offspring)
    Officer
    2021-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Jennifer Mary
    Bank Clerk
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2021-09-12
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUMINATE CONSULTING GROUP LTD

Period: 2021-08-17 ~ now
Company number: 05177384
Registered names
LUMINATE CONSULTING GROUP LTD - now
J9ALL LTD - 2021-08-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical 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
1,485 GBP2021-07-31
152 GBP2020-07-31
Current Assets
25,621 GBP2021-07-31
3,652 GBP2020-07-31
Creditors
Amounts falling due within one year
-16,908 GBP2021-07-31
-13,486 GBP2020-07-31
Net Current Assets/Liabilities
8,713 GBP2021-07-31
-9,834 GBP2020-07-31
Total Assets Less Current Liabilities
10,198 GBP2021-07-31
-9,682 GBP2020-07-31
Net Assets/Liabilities
10,198 GBP2021-07-31
-9,682 GBP2020-07-31
Equity
10,198 GBP2021-07-31
-9,682 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • LUMINATE CONSULTING GROUP LTD
    Info
    J9ALL LTD - 2021-08-17
    Registered number 05177384
    4 Leyfield Court, Kirkby Lonsdale, Carnforth, Lancashire LA6 2DR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.