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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 38
  • 1
    Barnes, Jonathan
    Sales Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Tugendhaft, David
    Investment Manager born in December 1978
    Individual (56 offsprings)
    Officer
    2007-11-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2006-02-27 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (38 offsprings)
    Officer
    2014-08-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Roger Parmley
    Non Executive Director born in April 1951
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Foale, Thomas Reginald
    Business Development born in June 1957
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Seddon, Thomas Sean
    Born in September 1990
    Individual (18 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Andrews, Stephen
    Director born in January 1958
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Robb, Richard Bruce Duncan
    Director born in June 1947
    Individual (12 offsprings)
    Officer
    2005-11-07 ~ 2018-04-17
    OF - Director → CIF 0
    Robb, Richard Bruce Duncan
    Director
    Individual (12 offsprings)
    Officer
    2005-11-07 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 10
    Hayim, Robert
    Management Consultant born in December 1955
    Individual (16 offsprings)
    Officer
    2006-09-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Crofton, Amy-louise Mary
    Investment Manager born in November 1983
    Individual (14 offsprings)
    Officer
    2019-07-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Focht, Axel
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Wilson, Alan John
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Candy, Edwin Ralph, Professor
    Director born in February 1944
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Hylton, Chris
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Quinn, Mike
    Investment Manager born in June 1978
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2019-07-30
    OF - Director → CIF 0
  • 17
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Tatlock, Andrew Paul
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Moore, David Russel
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2008-01-14
    OF - Director → CIF 0
  • 20
    Flynn, Colin Francis
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 21
    Coulton, Christopher Martin
    Born in November 1979
    Individual (33 offsprings)
    Officer
    2023-10-20 ~ 2026-01-09
    OF - Director → CIF 0
  • 22
    Williamson, Sasha
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    Gueorguiev, Stephan Emilov
    Investment Manager born in April 1978
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2023-10-20
    OF - Director → CIF 0
  • 24
    Baldock, Christopher John
    Born in February 1955
    Individual (39 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-10-20 ~ 2026-01-09
    OF - Director → CIF 0
  • 26
    Mesch, William Gregory
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2009-05-27 ~ 2010-07-15
    OF - Director → CIF 0
  • 27
    Kozaily, Zahi
    Technical Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 28
    Fenney, Martin Andrew
    Director born in March 1977
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ 2024-12-23
    OF - Director → CIF 0
  • 29
    Patel, Pramit
    Finance Director born in April 1979
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 30
    Adams, Alistair John
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 31
    Mueller, Elliott Mcfarland
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 32
    Set, Andrew
    Operations Director born in December 1968
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 33
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2018-04-18 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Director → CIF 0
  • 35
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2015-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 36
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2005-11-07 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 37
    TELCOM BIDCO LIMITED
    15027236
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -1,081,573 GBP2024-06-30
    Person with significant control
    2023-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2018-07-02 ~ 2023-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINET NETWORKS LIMITED

Linked company numbers found in government register: 05613914, 09104742, 11195199
Previous names
URBAN WIMAX NETWORKS PLC - 2018-03-27
LUMINET NETWORKS PLC - 2018-03-27 09104742, 11195199
URBAN WIMAX NETWORKS LIMITED - 2006-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
5,000,002 GBP2024-06-30
5,000,002 GBP2023-03-31
Debtors
Current
6,736 GBP2024-06-30
5,878,447 GBP2023-03-31
Cash at bank and in hand
85,690 GBP2024-06-30
89,577 GBP2023-03-31
Current Assets
92,426 GBP2024-06-30
5,968,024 GBP2023-03-31
Net Current Assets/Liabilities
-754,973 GBP2024-06-30
3,980,940 GBP2023-03-31
Total Assets Less Current Liabilities
4,245,029 GBP2024-06-30
8,980,942 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-58 GBP2024-06-30
Net Assets/Liabilities
4,244,971 GBP2024-06-30
1,941,525 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-06-30
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
5,000,002 GBP2024-06-30
5,000,002 GBP2023-03-31
Cost valuation
5,000,002 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,736 GBP2024-06-30
7,434 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,736 GBP2024-06-30
5,878,447 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
58 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,939,501 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.002023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,931,153 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.002023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,834,320 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.002023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,983,510 shares2023-03-31
Number of Shares Issued (Fully Paid)
2,939,501 shares2024-06-30
41,595,452 shares2023-03-31
Nominal value of allotted share capital
2,939,501 GBP2023-04-01 ~ 2024-06-30
41,595 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
58 GBP2024-06-30
1,475,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,896,830 GBP2023-03-31
Total Borrowings
Non-current
58 GBP2024-06-30
7,039,417 GBP2023-03-31
Bank Borrowings
Current
1,941,940 GBP2023-03-31
Related profiles found in government register
  • LUMINET NETWORKS LIMITED
    Info
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2018-03-27
    Registered number 05613914
    Northstar, 135-141, Oldham Street, Manchester M4 1LN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LUMINET NETWORKS LIMITED
    S
    Registered number 05613914
    2, Angel Square, London, England, EC1V 1NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • LUMINET NETWORKS LIMITED
    S
    Registered number 05613914
    2, Angel Square, London, United Kingdom, EC1V 1NY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LUMINET DATA LTD
    09105335
    Northstar 135-141 Oldham Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LUMINET NEWCO LIMITED
    12286959
    2 Angel Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LUMINET SOLUTIONS LTD
    - now 05467333 11197524, 09105275
    URBAN WIMAX LIMITED
    - 2018-03-12 05467333
    HAMSARD 2841 LIMITED - 2005-10-07
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    -4,173,358 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    NEUTRALONE LIMITED
    - now 12288981
    NEWCOXYZ LIMITED
    - 2019-11-27 12288981
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    URBAN WIMAX TRUSTEE LIMITED
    07026660
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.