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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
    Landry, Benjamin Davis
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Alger, Jason Louis
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Zajac, Thomas Henry
    Born in May 1960
    Individual
    Officer
    2020-12-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Hughes, Robert Martin Lloyd
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Wyatt, Andrew Carey
    Born in January 1966
    Individual
    Officer
    2016-03-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Schramm, Carl Jude
    Born in August 1946
    Individual
    Officer
    2019-05-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Masing, Erik
    Born in March 1965
    Individual
    Officer
    2015-04-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Barathan, Vijay Prakash, Dr
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Horsburgh, James
    Born in April 1952
    Individual
    Officer
    2015-11-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Glaser, John Patrick
    Born in June 1955
    Individual
    Officer
    2022-03-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Turpin, Jonathan Edwin
    Born in December 1965
    Individual
    Officer
    2011-11-24 ~ 2013-07-17
    OF - Director → CIF 0
    Turpin, Jonathan Edwin
    Individual
    Officer
    2012-05-16 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 10
    Dittmer, Janke Jorn
    Born in June 1977
    Individual
    Officer
    2015-04-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Fulton, Ian
    Individual
    Officer
    2015-12-11 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 12
    Van Someren, Alexander Rupert
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Roxborough, Heather Elaine
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 14
    Patel, Ashish Narendra
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2021-04-22
    OF - Director → CIF 0
  • 15
    Schmitz, Alexander Quest
    Born in July 1974
    Individual
    Officer
    2020-07-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Hunt, John Francis Weston
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2011-11-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    Dekeyser, Rudy Aurel
    Born in December 1961
    Individual
    Officer
    2018-11-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    United House 23 Dorset Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-08-04 ~ 2005-08-10
    PE - Director → CIF 0
  • 19
    85 Frampton Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-08-04 ~ 2012-05-16
    PE - Secretary → 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
    Battersea Power Station (the Engine Room), 18 The Power Station, London SW11 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 (20 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.