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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
    Alderwick, George Alexander Matthew
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Desson, Oliver Aneurin
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
parent relation
Company in focus

LUMINA LEARNING LIMITED

Period: 2019-03-20 ~ now
Company number: 07021544 OC341853
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
447,559 GBP2025-03-31
559,448 GBP2024-03-31
Property, Plant & Equipment
101,883 GBP2025-03-31
108,305 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
55,208 GBP2024-03-31
Debtors
Current
1,667,666 GBP2025-03-31
1,000,064 GBP2024-03-31
Cash at bank and in hand
1,167,461 GBP2025-03-31
1,279,543 GBP2024-03-31
Creditors
Non-current
-37,500 GBP2025-03-31
-127,500 GBP2024-03-31
Net Assets/Liabilities
2,196,043 GBP2025-03-31
1,935,292 GBP2024-03-31
Equity
Called up share capital
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Retained earnings (accumulated losses)
896,043 GBP2025-03-31
635,292 GBP2024-03-31
Equity
2,196,043 GBP2025-03-31
1,935,292 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,118,893 GBP2025-03-31
1,118,893 GBP2024-03-31
Intangible Assets - Gross Cost
1,118,893 GBP2025-03-31
1,118,893 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
671,334 GBP2025-03-31
559,445 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
671,334 GBP2025-03-31
559,445 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
111,889 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
111,889 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
447,559 GBP2025-03-31
559,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,379 GBP2025-03-31
11,379 GBP2024-03-31
Vehicles
104,440 GBP2025-03-31
77,445 GBP2024-03-31
Furniture and fittings
10,608 GBP2025-03-31
10,608 GBP2024-03-31
Computers
105,443 GBP2025-03-31
96,363 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
231,870 GBP2025-03-31
195,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,453 GBP2025-03-31
6,145 GBP2024-03-31
Vehicles
42,220 GBP2025-03-31
21,782 GBP2024-03-31
Furniture and fittings
8,740 GBP2025-03-31
8,118 GBP2024-03-31
Computers
71,574 GBP2025-03-31
51,445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,987 GBP2025-03-31
87,490 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,308 GBP2024-04-01 ~ 2025-03-31
Vehicles
20,438 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
622 GBP2024-04-01 ~ 2025-03-31
Computers
20,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,497 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,502,330 GBP2025-03-31
883,465 GBP2024-03-31
Other Debtors
Current
142,769 GBP2025-03-31
106,755 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
560,579 GBP2025-03-31
401,993 GBP2024-03-31
Amounts owed to directors
Current
6,641 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
125,215 GBP2025-03-31
158,052 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2025-03-31
127,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,300,000 GBP2024-04-01 ~ 2025-03-31
1,300,000 GBP2023-04-01 ~ 2024-03-31
  • 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, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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