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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 5
  • 1
    Pinks, Richard Ernest
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinks, Colin
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Pinks, Colin
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-06-02
    OF - Secretary → CIF 0
    Mr Colin Pinks
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Spencer, Paul Brian
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    CFL SECRETARIES LIMITED 03441172
    1187 Bristol Road South, Birmingham
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    1187 Bristol Road South, Birmingham
    Corporate (60 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LUMINARUM LIMITED

Period: 2005-03-31 ~ now
Company number: 05409234
Registered name
LUMINARUM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,265 GBP2025-03-31
1,399 GBP2024-03-31
Debtors
7,695 GBP2025-03-31
365 GBP2024-03-31
Cash at bank and in hand
41,562 GBP2025-03-31
40,582 GBP2024-03-31
Current Assets
49,257 GBP2025-03-31
40,947 GBP2024-03-31
Creditors
Amounts falling due within one year
-70,274 GBP2025-03-31
-65,458 GBP2024-03-31
Net Current Assets/Liabilities
-21,017 GBP2025-03-31
-24,511 GBP2024-03-31
Total Assets Less Current Liabilities
-19,752 GBP2025-03-31
-23,112 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-19,852 GBP2025-03-31
-23,212 GBP2024-03-31
Equity
-19,752 GBP2025-03-31
-23,112 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,652 GBP2025-03-31
10,548 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,387 GBP2025-03-31
9,149 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,265 GBP2025-03-31
1,399 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,695 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
365 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,808 GBP2025-03-31
5,101 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,955 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
57,762 GBP2025-03-31
57,157 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,749 GBP2025-03-31
3,200 GBP2024-03-31
Creditors
Current
70,274 GBP2025-03-31
65,458 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • LUMINARUM LIMITED
    Info
    Registered number 05409234
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.