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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Desson, Stewart Gregor, Dr
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Dr Stewart Gregor Desson
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Desson, Oliver Aneurin
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Alderwick, George Alexander Matthew
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    LUMINA LEARNING GLOBAL LLP
    - now OC341853
    LUMINA LEARNING LLP - 2019-03-19 OC341853 07021544... (more)
    LUCID DEVELOPMENT LLP - 2012-04-13
    Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LUMINA LEARNING GROUP LIMITED
    13165415
    C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUMINA LEARNING LIMITED

Period: 2019-03-20 ~ now
Company number: 07021544
Registered names
LUMINA LEARNING LIMITED - now OC341853
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
559,448 GBP2024-03-31
671,337 GBP2023-03-31
Property, Plant & Equipment
108,305 GBP2024-03-31
133,732 GBP2023-03-31
Total Inventories
55,208 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,000,064 GBP2024-03-31
1,189,892 GBP2023-03-31
Cash at bank and in hand
1,279,543 GBP2024-03-31
834,647 GBP2023-03-31
Creditors
Non-current
-127,500 GBP2024-03-31
-217,500 GBP2023-03-31
Net Assets/Liabilities
1,935,292 GBP2024-03-31
1,767,345 GBP2023-03-31
Equity
Called up share capital
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Retained earnings (accumulated losses)
635,292 GBP2024-03-31
467,345 GBP2023-03-31
Equity
1,935,292 GBP2024-03-31
1,767,345 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,118,893 GBP2024-03-31
1,118,893 GBP2023-03-31
Intangible Assets - Gross Cost
1,118,893 GBP2024-03-31
1,118,893 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
559,445 GBP2024-03-31
447,556 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
559,445 GBP2024-03-31
447,556 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
111,889 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
111,889 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
559,448 GBP2024-03-31
671,337 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,379 GBP2024-03-31
11,379 GBP2023-03-31
Vehicles
77,445 GBP2024-03-31
77,445 GBP2023-03-31
Furniture and fittings
10,608 GBP2024-03-31
10,608 GBP2023-03-31
Computers
96,363 GBP2024-03-31
87,942 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
195,795 GBP2024-03-31
187,374 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,145 GBP2024-03-31
4,402 GBP2023-03-31
Vehicles
21,782 GBP2024-03-31
3,227 GBP2023-03-31
Furniture and fittings
8,118 GBP2024-03-31
7,274 GBP2023-03-31
Computers
51,445 GBP2024-03-31
38,739 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,490 GBP2024-03-31
53,642 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,743 GBP2023-04-01 ~ 2024-03-31
Vehicles
18,555 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
844 GBP2023-04-01 ~ 2024-03-31
Computers
12,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,234 GBP2024-03-31
6,977 GBP2023-03-31
Vehicles
55,663 GBP2024-03-31
74,218 GBP2023-03-31
Furniture and fittings
2,490 GBP2024-03-31
3,334 GBP2023-03-31
Computers
44,918 GBP2024-03-31
49,203 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
883,465 GBP2024-03-31
1,120,714 GBP2023-03-31
Other Debtors
Current
106,755 GBP2024-03-31
65,938 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
401,993 GBP2024-03-31
405,944 GBP2023-03-31
Other Creditors
Current
158,052 GBP2024-03-31
94,446 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
127,500 GBP2024-03-31
217,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,300,000 GBP2023-04-01 ~ 2024-03-31
1,300,000 GBP2022-04-01 ~ 2023-03-31
  • LUMINA LEARNING LIMITED
    Info
    LUMINA LEARNING (LONDON) LIMITED - 2019-03-20
    LUMINA LEARNING LIMITED - 2019-03-20
    Registered number 07021544
    550 Thames Valley Park Drive, 550 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.