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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
    Spurdle, Andrea Lesley
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ now
    OF - Director → CIF 0
    Ms Andrea Lesley Spurdle
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hallett, Michael Howard
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ now
    OF - Director → CIF 0
    Hallett, Michael Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Michael Howard Hallett
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-11 ~ 2009-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMIAN SYSTEMS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
62020 - Information Technology Consultancy Activities
Brief company account
Gross Profit/Loss
-50 GBP2023-11-01 ~ 2024-10-31
-1 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-134 GBP2023-11-01 ~ 2024-10-31
-53 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-184 GBP2023-11-01 ~ 2024-10-31
-54 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-184 GBP2023-11-01 ~ 2024-10-31
-54 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-237 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-184 GBP2023-11-01 ~ 2024-10-31
-291 GBP2022-11-01 ~ 2023-10-31
Cash at bank and in hand
1,422 GBP2024-10-31
1,605 GBP2023-10-31
Current Assets
1,422 GBP2024-10-31
1,605 GBP2023-10-31
Net Current Assets/Liabilities
1,422 GBP2024-10-31
1,605 GBP2023-10-31
Total Assets Less Current Liabilities
1,422 GBP2024-10-31
1,605 GBP2023-10-31
Net Assets/Liabilities
1,422 GBP2024-10-31
1,605 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
1,222 GBP2024-10-31
1,405 GBP2023-10-31
Equity
1,422 GBP2024-10-31
1,605 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LUMIAN SYSTEMS LIMITED
    Info
    Registered number 06396332
    icon of address42a Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire MK17 9JW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.