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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
    Alger, Jason Louis
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Landry, Benjamin Davis
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Schramm, Carl Jude
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Schmitz, Alexander Quest
    Investor born in July 1974
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Glaser, John Patrick
    Executive In Residence, Harvard Medical School born in June 1955
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Dittmer, Janke Jorn
    Investment Director born in June 1977
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Masing, Erik
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Fulton, Ian
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 7
    Hunt, John Francis Weston
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Wyatt, Andrew Carey
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Turpin, Jonathan Edwin
    Born in December 1965
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2013-07-17
    OF - Director → CIF 0
    Turpin, Jonathan Edwin
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 10
    Hughes, Robert Martin Lloyd
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Roxborough, Heather Elaine
    Investment Professional born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Van Someren, Alexander Rupert
    Investment Manager born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Patel, Ashish Narendra
    Investor born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2021-04-22
    OF - Director → CIF 0
  • 14
    Horsburgh, James
    Company Chairman born in April 1952
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 15
    Dekeyser, Rudy Aurel
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Barathan, Vijay Prakash, Dr
    Venture Capital Investor born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Zajac, Thomas Henry
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    icon of address85 Frampton Street, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-08-04 ~ 2012-05-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    icon of addressUnited House 23 Dorset Street, London
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-08-04 ~ 2005-08-10
    PE - Director → CIF 0
parent relation
Company in focus

LUMEON LTD

Previous names
QINEC LIMITED - 2016-08-11
ASCENSUS LIMITED - 2012-10-24
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
632023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Property, Plant & Equipment
83,694 GBP2023-12-31
92,473 GBP2022-12-31
Fixed Assets - Investments
107,056 GBP2023-12-31
107,056 GBP2022-12-31
Fixed Assets
190,750 GBP2023-12-31
199,529 GBP2022-12-31
Debtors
Non-current
1,225,023 GBP2023-12-31
15,418,449 GBP2022-12-31
Current
1,693,808 GBP2023-12-31
1,434,778 GBP2022-12-31
Cash at bank and in hand
1,643,262 GBP2023-12-31
7,398,228 GBP2022-12-31
Current Assets
4,562,093 GBP2023-12-31
24,251,455 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,972,786 GBP2022-12-31
Net Current Assets/Liabilities
-13,006,813 GBP2023-12-31
14,278,669 GBP2022-12-31
Total Assets Less Current Liabilities
-12,816,063 GBP2023-12-31
14,478,198 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,861,825 GBP2023-12-31
-13,263,501 GBP2022-12-31
Net Assets/Liabilities
-25,677,888 GBP2023-12-31
1,214,697 GBP2022-12-31
Equity
Called up share capital
21 GBP2023-12-31
21 GBP2022-12-31
21 GBP2022-01-01
Share premium
53,654,178 GBP2023-12-31
53,617,467 GBP2022-12-31
53,617,370 GBP2022-01-01
Retained earnings (accumulated losses)
-79,332,087 GBP2023-12-31
-52,402,791 GBP2022-12-31
-43,737,350 GBP2022-01-01
Profit/Loss
-26,929,296 GBP2023-01-01 ~ 2023-12-31
-8,665,441 GBP2022-01-01 ~ 2022-12-31
Equity
-25,677,888 GBP2023-12-31
1,214,697 GBP2022-12-31
9,880,041 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-26,929,296 GBP2023-01-01 ~ 2023-12-31
-8,665,441 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
36,711 GBP2023-01-01 ~ 2023-12-31
97 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
243,090 GBP2023-12-31
692,154 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-500,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
159,396 GBP2023-12-31
599,681 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-492,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
83,694 GBP2023-12-31
92,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,221,711 GBP2023-12-31
893,892 GBP2022-12-31
Other Debtors
Current
54,150 GBP2023-12-31
275,448 GBP2022-12-31
Prepayments/Accrued Income
Current
417,947 GBP2023-12-31
265,438 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,665 GBP2023-12-31
207,550 GBP2022-12-31
Amounts owed to group undertakings
Current
165,733 GBP2023-12-31
Taxation/Social Security Payable
Current
341,517 GBP2023-12-31
273,140 GBP2022-12-31
Other Creditors
Current
15,514,769 GBP2023-12-31
8,609,723 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,260,222 GBP2023-12-31
882,373 GBP2022-12-31
Creditors
Current
17,568,906 GBP2023-12-31
9,972,786 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,861,825 GBP2023-12-31
13,263,501 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,013,817 shares2023-12-31
Class 2 ordinary share
10,607,000 shares2023-12-31
Class 3 ordinary share
18,359,547 shares2023-12-31
Class 4 ordinary share
82,713,976 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,248 GBP2023-12-31
83,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,248 GBP2023-12-31
83,200 GBP2022-12-31
  • LUMEON LTD
    Info
    QINEC LIMITED - 2016-08-11
    ASCENSUS LIMITED - 2016-08-11
    Registered number 05528381
    icon of addressBattersea Power Station (the Engine Room), 18 The Power Station, London SW11 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.