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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 8
  • 1
    Mueller, Elliott Mcfarland
    Born in October 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Alistair John
    Born in March 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Tatlock, Andrew Paul
    Born in January 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Adcock, Simon Mark Peter
    Born in October 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Seddon, Thomas Sean
    Born in October 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Coulton, Christopher Martin
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Baldock, Christopher John
    Born in March 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of address2, Angel Square, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-11-07
    OF - Nominee Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Robb, Richard Bruce Duncan
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2017-11-14
    OF - Director → CIF 0
    Robb, Richard Bruce Duncan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 4
    Focht, Axel
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Williamson, Sasha
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Patel, Pramit
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Fenney, Martin Andrew
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-11-07
    OF - Nominee Secretary → CIF 0
  • 9
    icon of address50, Mark Lane, London, England
    Corporate (135 offsprings)
    Officer
    2019-07-03 ~ 2023-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINET SOLUTIONS LTD

Previous names
URBAN WIMAX LIMITED - 2018-03-12
HAMSARD 2841 LIMITED - 2005-10-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
3,013,035 GBP2024-06-30
3,140,413 GBP2023-03-31
Debtors
Current
1,432,154 GBP2024-06-30
1,341,047 GBP2023-03-31
Cash at bank and in hand
404,597 GBP2024-06-30
453,121 GBP2023-03-31
Current Assets
1,836,751 GBP2024-06-30
1,794,168 GBP2023-03-31
Net Current Assets/Liabilities
-7,086,160 GBP2024-06-30
-7,066,642 GBP2023-03-31
Total Assets Less Current Liabilities
-4,073,125 GBP2024-06-30
-3,926,229 GBP2023-03-31
Net Assets/Liabilities
-4,173,358 GBP2024-06-30
-3,926,229 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-06-30
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,246 GBP2024-06-30
28,968 GBP2023-03-31
Motor vehicles
110,783 GBP2024-06-30
110,783 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,642,907 GBP2024-06-30
16,166,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,331 GBP2024-06-30
27,499 GBP2023-03-31
Motor vehicles
110,783 GBP2024-06-30
110,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,629,872 GBP2024-06-30
13,025,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
832 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,604,035 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,915 GBP2024-06-30
1,470 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
643,402 GBP2024-06-30
Current, Amounts falling due within one year
624,906 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
114,270 GBP2024-06-30
Current, Amounts falling due within one year
111,742 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,432,154 GBP2024-06-30
Current, Amounts falling due within one year
1,341,047 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,689,500 shares2024-06-30
62,689,500 shares2023-03-31
Other Remaining Borrowings
Non-current
100,233 GBP2024-06-30
Current
65,051 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,170,947 GBP2024-06-30
1,675,478 GBP2023-03-31
Between two and five year
2,825,731 GBP2024-06-30
1,766,379 GBP2023-03-31
More than five year
1,685,328 GBP2024-06-30
994,026 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,682,006 GBP2024-06-30
4,435,883 GBP2023-03-31

  • LUMINET SOLUTIONS LTD
    Info
    URBAN WIMAX LIMITED - 2018-03-12
    HAMSARD 2841 LIMITED - 2018-03-12
    Registered number 05467333
    icon of addressNorthstar, 135-141 Oldham Street, Manchester M4 1LN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.