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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
    Sibbick, Ian
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Beverley Mildred Graham
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
  • 2
    Ramsden, Peter William
    Retired born in March 1956
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2008-11-10
    OF - Director → CIF 0
    Ramsden, Peter William
    Director born in March 1956
    Individual
    icon of calendar 2011-11-16 ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Graham, Morton
    Lighting Consulatant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2009-08-31
    OF - Director → CIF 0
    Graham, Morton
    Director born in September 1939
    Individual (1 offspring)
    icon of calendar 2011-11-16 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Woods, Geoffrey
    Electronics Distributor born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 5
    Graham, Beverley Mildred
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 6
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINANZ LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment
25 GBP2023-04-30
25 GBP2022-04-30
Fixed Assets - Investments
0 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
25 GBP2023-04-30
25 GBP2022-04-30
Total Inventories
0 GBP2023-04-30
0 GBP2022-04-30
Debtors
291,480 GBP2023-04-30
291,480 GBP2022-04-30
Cash at bank and in hand
32 GBP2023-04-30
32 GBP2022-04-30
Current assets - Investments
0 GBP2023-04-30
0 GBP2022-04-30
Current Assets
291,512 GBP2023-04-30
291,512 GBP2022-04-30
Net Current Assets/Liabilities
-718,648 GBP2023-04-30
-718,648 GBP2022-04-30
Total Assets Less Current Liabilities
-718,623 GBP2023-04-30
-718,623 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
-718,623 GBP2023-04-30
-718,623 GBP2022-04-30
Equity
Called up share capital
162 GBP2023-04-30
162 GBP2022-04-30
Share premium
19,980 GBP2023-04-30
19,980 GBP2022-04-30
Retained earnings (accumulated losses)
-738,765 GBP2023-04-30
-738,765 GBP2022-04-30
Equity
-718,623 GBP2023-04-30
-718,623 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
982 GBP2023-04-30
982 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
982 GBP2023-04-30
982 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
957 GBP2023-04-30
957 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957 GBP2023-04-30
957 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
25 GBP2023-04-30
25 GBP2022-04-30
Other Debtors
291,480 GBP2023-04-30
291,480 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
259,774 GBP2023-04-30
259,774 GBP2022-04-30
Other Creditors
Amounts falling due within one year
750,386 GBP2023-04-30
750,386 GBP2022-04-30

  • LUMINANZ LIMITED
    Info
    Registered number 05424554
    icon of address25 Forster Avenue Weaverham, Northwich, Cheshire CW8 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 and dissolved on 2024-12-10 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.