logo
explain how to read the page

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 6
  • 1
    Sibbick, Ian
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Beverley Mildred
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
    2012-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Mildred Graham
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ramsden, Peter William
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Graham, Morton
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2008-09-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2008-09-29 ~ 2008-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINANZ IP LIMITED

Period: 2009-01-14 ~ 2023-04-25
Company number: 06709667
Registered names
LUMINANZ IP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Called-up share capital not yet paid and not classified as a current asset
162 GBP2021-09-30
162 GBP2020-09-30
Fixed Assets
254,127 GBP2021-09-30
254,127 GBP2020-09-30
Creditors
Current
-251,259 GBP2021-09-30
-251,259 GBP2020-09-30
Net Current Assets/Liabilities
-251,259 GBP2021-09-30
-251,259 GBP2020-09-30
Total Assets Less Current Liabilities
3,030 GBP2021-09-30
3,030 GBP2020-09-30
Equity
3,030 GBP2021-09-30
3,030 GBP2020-09-30

  • LUMINANZ IP LIMITED
    Info
    RUBY MANAGEMENT LIMITED - 2009-01-14
    Registered number 06709667
    Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-29 and dissolved on 2023-04-25 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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