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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 4
  • 1
    Chapman, Vernon
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Meggitt, Daniel Owen
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Owen Meggitt
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-09-11 ~ 2024-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-01 ~ 2024-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Chapman, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Meggitt, David Keith
    Individual (14 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUNA INVESTMENTS LTD

Period: 2005-10-11 ~ now
Company number: 05588548
Registered name
LUNA INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
381,302 GBP2024-10-31
381,302 GBP2023-10-31
Current Assets
1,815 GBP2024-10-31
Creditors
Amounts falling due within one year
-5,965 GBP2024-10-31
-4,150 GBP2023-10-31
Net Current Assets/Liabilities
-4,150 GBP2024-10-31
-4,150 GBP2023-10-31
Total Assets Less Current Liabilities
377,152 GBP2024-10-31
377,152 GBP2023-10-31
Creditors
Amounts falling due after one year
-369,402 GBP2024-10-31
-369,302 GBP2023-10-31
Net Assets/Liabilities
250 GBP2024-10-31
350 GBP2023-10-31
Equity
250 GBP2024-10-31
350 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LUNA INVESTMENTS LTD
    Info
    Registered number 05588548
    2 Church Terrace, Cubbington, Leamington Spa CV32 7JX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.