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 3
  • 1
    Wiper, Ian Gilbert
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Ian Gilbert Wiper
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2017-04-05 ~ 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
  • 2
    Rees, Nigel Llewellyn
    Finance Executive born in December 1970
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Wiper, Susan Margaret
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Wiper
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 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
Ceased 5
  • 1
    Angell, Melvyn John
    Chief Operating Officer born in April 1953
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Wiper, Laurence Ian
    Company Director born in December 1985
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2009-06-08
    OF - Director → CIF 0
    Wiper, Laurence
    General Manager born in December 1985
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
    Wiper, Ian
    Investor born in June 1960
    Individual (10 offsprings)
    Officer
    2009-06-08 ~ 2012-07-23
    OF - Director → CIF 0
    Wiper, Ian Gilbert
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2012-09-24 ~ 2012-12-06
    OF - Director → CIF 0
    Wiper, Laurence Ian
    Individual (10 offsprings)
    Officer
    2009-06-08 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Gambi, Robert John
    Fund Manager born in May 1958
    Individual
    Officer
    2009-08-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Carey, Bernard Thomas
    Consultant born in September 1954
    Individual
    Officer
    2009-05-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Wiper, Susan Margaret
    Consultant born in May 1957
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LUMIERE KINESIS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,101 GBP2023-12-31
15,101 GBP2022-12-31
Debtors
506,819 GBP2023-12-31
501,812 GBP2022-12-31
Cash at bank and in hand
5,050 GBP2023-12-31
150,046 GBP2022-12-31
Current Assets
511,869 GBP2023-12-31
651,858 GBP2022-12-31
Creditors
Current
94,608 GBP2023-12-31
60,145 GBP2022-12-31
Net Current Assets/Liabilities
417,261 GBP2023-12-31
591,713 GBP2022-12-31
Total Assets Less Current Liabilities
432,362 GBP2023-12-31
606,814 GBP2022-12-31
Creditors
Non-current
422,815 GBP2023-12-31
597,192 GBP2022-12-31
Net Assets/Liabilities
9,547 GBP2023-12-31
9,622 GBP2022-12-31
Equity
Called up share capital
235 GBP2023-12-31
235 GBP2022-12-31
Retained earnings (accumulated losses)
9,312 GBP2023-12-31
9,387 GBP2022-12-31
Equity
9,547 GBP2023-12-31
9,622 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,101 GBP2022-12-31
Investments in Group Undertakings
15,101 GBP2023-12-31
15,101 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
388,509 GBP2023-12-31
383,202 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
118,310 GBP2023-12-31
118,610 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
506,819 GBP2023-12-31
501,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
78,107 GBP2023-12-31
43,645 GBP2022-12-31
Other Creditors
Current
16,500 GBP2023-12-31
16,499 GBP2022-12-31
Amounts owed to group undertakings
Non-current
422,815 GBP2023-12-31
597,192 GBP2022-12-31
Related profiles found in government register
  • LUMIERE KINESIS LIMITED
    Info
    Registered number 06909106
    41 Port Street, Evesham, Worcestershire WR11 3LD
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LUMIERE KINESIS LIMITED
    S
    Registered number 06909106
    41, Port Street, Evesham, England, WR11 3LD
    CIF 1 CIF 2
  • LUMIERE KINESIS LIMITED
    S
    Registered number 06909106
    41, Port Street, Evesham, Worcestershire, United Kingdom, WR11 3LD
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Vale Business Centre 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 3 - Director → ME
  • 2
    41 Port Street, Evesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,696,273 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    THE REGAL CINEMA EVESHAM LIMITED - 2017-08-23
    41 Port Street, Evesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,251 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    REGAL CINEMA MANAGEMENT SERVICES LIMITED - 2016-03-15
    THE REGAL COFFEE SHOP LIMITED - 2014-01-23
    41 Port Street, Evesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,343 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    41 Port Street, Evesham, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-09 ~ 2020-04-07
    CIF 6 - Director → ME
    Person with significant control
    2019-04-09 ~ 2020-04-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Vale Business Centre 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2015-11-25
    CIF 4 - Director → ME
    2011-03-01 ~ 2011-03-01
    CIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.