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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 3
  • 1
    Rees, Nigel Llewellyn
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Wiper, Ian Gilbert
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Ian Gilbert Wiper
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2017-04-05 ~ now
    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
  • 3
    Wiper, Susan Margaret
    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 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
Ceased 5
  • 1
    Wiper, Laurence Ian
    Company Director born in December 1985
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ 2009-06-08
    OF - Director → CIF 0
    Wiper, Laurence
    General Manager born in December 1985
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
    Wiper, Ian
    Investor born in June 1960
    Individual (11 offsprings)
    Officer
    2009-06-08 ~ 2012-07-23
    OF - Director → CIF 0
    Wiper, Ian Gilbert
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2012-12-06
    OF - Director → CIF 0
    Wiper, Laurence Ian
    Individual (11 offsprings)
    Officer
    2009-06-08 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Carey, Bernard Thomas
    Consultant born in September 1954
    Individual
    Officer
    2009-05-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Angell, Melvyn John
    Chief Operating Officer born in April 1953
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    Gambi, Robert John
    Fund Manager born in May 1958
    Individual
    Officer
    2009-08-17 ~ 2021-02-26
    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
251 GBP2024-12-31
251 GBP2023-12-31
Debtors
548,003 GBP2024-12-31
506,819 GBP2023-12-31
Cash at bank and in hand
3,033 GBP2024-12-31
5,050 GBP2023-12-31
Current Assets
551,036 GBP2024-12-31
511,869 GBP2023-12-31
Creditors
Current
79,298 GBP2024-12-31
79,758 GBP2023-12-31
Net Current Assets/Liabilities
471,738 GBP2024-12-31
432,111 GBP2023-12-31
Total Assets Less Current Liabilities
471,989 GBP2024-12-31
432,362 GBP2023-12-31
Creditors
Non-current
462,096 GBP2024-12-31
422,815 GBP2023-12-31
Net Assets/Liabilities
9,893 GBP2024-12-31
9,547 GBP2023-12-31
Equity
Called up share capital
235 GBP2024-12-31
235 GBP2023-12-31
Retained earnings (accumulated losses)
9,658 GBP2024-12-31
9,312 GBP2023-12-31
Equity
9,893 GBP2024-12-31
9,547 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
251 GBP2023-12-31
Investments in Group Undertakings
251 GBP2024-12-31
251 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
429,693 GBP2024-12-31
388,509 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
118,310 GBP2024-12-31
118,310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
548,003 GBP2024-12-31
506,819 GBP2023-12-31
Amounts owed to group undertakings
Current
77,566 GBP2024-12-31
78,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81 GBP2024-12-31
Other Creditors
Current
1,651 GBP2024-12-31
1,651 GBP2023-12-31
Amounts owed to group undertakings
Non-current
462,096 GBP2024-12-31
422,815 GBP2023-12-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • LUMIERE KINESIS LIMITED
    S
    Registered number 06909106
    41, Port Street, Evesham, England, WR11 3LD
    CIF 1 CIF 2 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 4 - Director → ME
  • 2
    41 Port Street, Evesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,696,451 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE REGAL CINEMA EVESHAM LIMITED - 2017-08-23
    41 Port Street, Evesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -328,508 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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)
    -194,291 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    41 Port Street, Evesham, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 5 - Director → ME
    2011-03-01 ~ 2011-03-01
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.