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
Active 3
  • 1
    Laughton, Shanna Jane Helen
    Company Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Huskinson, Deborah Rachel Elizabeth
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Graham, Eric, Mr.
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Romberg, Kai
    Born in May 1977
    Individual
    Officer
    2010-04-15 ~ 2011-08-18
    OF - Director → CIF 0
  • 3
    Volk, Thomas Paul Erich
    Chief Executive Officer born in January 1958
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2009-11-20 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Love, Duncan Neil
    Accountant born in April 1969
    Individual
    Officer
    2010-08-19 ~ 2012-06-19
    OF - Director → CIF 0
    Love, Duncan Neil
    Individual
    Officer
    2010-09-24 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    Laughton, Shanna Jane Helen
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Parker, Matthew John
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2010-07-29 ~ 2013-01-14
    OF - Director → CIF 0
  • 9
    Springer, John David
    Company Director born in July 1970
    Individual
    Officer
    2022-04-22 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (13 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Stewart, Michael, Mr.
    Director born in May 1966
    Individual
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 12
    Ulrich, Brandon Duane
    Director born in August 1968
    Individual
    Officer
    2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    Bench, Didier Jean-louis
    Lumesse Executive Chairman born in February 1961
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Weiss, Adam Jeremy
    Director born in April 1978
    Individual
    Officer
    2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 15
    3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ 2022-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    475, The Boulevard Capability Green, Luton, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-11-20 ~ 2010-09-24
    PE - Secretary → CIF 0
  • 18
    4, Coleman St., London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-06-09 ~ 2022-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMESSE HOLDINGS LIMITED

Previous names
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
HACKREMCO (NO. 2598) LIMITED - 2010-04-15 06814816, 06814818, 06814825... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LUMESSE HOLDINGS LIMITED
    Info
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2011-05-10
    Registered number 07083011
    16 St. Johns Lane, Farringdon, London EC1M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2009-11-20 and dissolved on 2023-11-07 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • LUMESSE HOLDINGS LIMITED
    S
    Registered number 07083011
    3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • LUMESSE HOLDINGS LIMITED
    S
    Registered number 07083011
    Ground Floor, Mulberry House, 750 Parkland Square, Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    MRTED LTD - 2011-05-10
    MRTED.COM LTD - 2000-06-27
    MF.COM LIMITED - 2000-02-21
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    STEPSTONE ASA LIMITED - 2011-05-10
    HILLGATE (265) LIMITED - 2007-04-04
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2001-12-24
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.