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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 5
  • 1
    Bicknell, Peter Stafford Leonard
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Cridland, Jonathan Michael Edward
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Cridland, Jonathan Michael Edward
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Michael Edward Cridland
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Simon Paul Stephenson
    Born in October 1965
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2025-11-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mrs Caroline Lindsey Stephenson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2025-11-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Pealling, Beverley Jane
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUMIE LIMITED

Period: 2006-02-02 ~ now
Company number: 05695656
Registered name
LUMIE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,678,028 GBP2025-03-31
1,678,028 GBP2024-03-31
Debtors
17,321 GBP2025-03-31
18,126 GBP2024-03-31
Cash at bank and in hand
31,427 GBP2025-03-31
12,586 GBP2024-03-31
Current Assets
48,748 GBP2025-03-31
30,712 GBP2024-03-31
Creditors
Amounts falling due within one year
-643,856 GBP2025-03-31
-613,393 GBP2024-03-31
Net Current Assets/Liabilities
-595,108 GBP2025-03-31
-582,681 GBP2024-03-31
Total Assets Less Current Liabilities
1,082,920 GBP2025-03-31
1,095,347 GBP2024-03-31
Creditors
Amounts falling due after one year
-54,381 GBP2025-03-31
-119,270 GBP2024-03-31
Net Assets/Liabilities
1,028,539 GBP2025-03-31
976,077 GBP2024-03-31
Equity
Called up share capital
1,163 GBP2025-03-31
1,163 GBP2024-03-31
Capital redemption reserve
755 GBP2025-03-31
755 GBP2024-03-31
Retained earnings (accumulated losses)
1,026,621 GBP2025-03-31
974,159 GBP2024-03-31
Equity
1,028,539 GBP2025-03-31
976,077 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,678,028 GBP2025-03-31
1,678,028 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,321 GBP2025-03-31
Current, Amounts falling due within one year
18,126 GBP2024-03-31
Amounts owed to group undertakings
Current
455,969 GBP2025-03-31
485,659 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,653 GBP2025-03-31
9,573 GBP2024-03-31
Other Creditors
Current
177,234 GBP2025-03-31
118,161 GBP2024-03-31
Creditors
Current
643,856 GBP2025-03-31
613,393 GBP2024-03-31
Other Creditors
Non-current
54,381 GBP2025-03-31
119,270 GBP2024-03-31

Related profiles found in government register
  • LUMIE LIMITED
    Info
    Registered number 05695656
    3 The Links, Trafalgar Way, Bar Hill, Cambridge, Cambs CB23 8UD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • LUMIE LIMITED
    S
    Registered number 05695656
    3 The Links, Trafalgar Way, Bar Hill, Cambridge, Cambs, United Kingdom, CB3 8UD
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OUTSIDE IN (CAMBRIDGE) LIMITED
    02647359
    3 Links Industrial Park, Trafalgar Way, Bar Hill, Cambridge, Cambs
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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