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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 8
  • 1
    Alanson, Alexander Hooker
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2017-09-03
    OF - Secretary → CIF 0
  • 2
    White, Peter Ashby
    Individual (27 offsprings)
    Officer
    2014-10-06 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 3
    Shah, Deep
    Investment born in April 1979
    Individual (32 offsprings)
    Officer
    2013-03-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Buehlmann, Thomas
    Chief Executive born in November 1964
    Individual (10 offsprings)
    Officer
    2014-09-03 ~ 2017-09-03
    OF - Director → CIF 0
  • 5
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2013-07-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Spetzler, Matthew Stephen
    Investment born in September 1979
    Individual (32 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Enraght-moony, Thomas David
    Chief Executive born in September 1971
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    LUMATA TOPCO LIMITED
    09499566
    18-21, Corsham Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMATA HOLDINGS LIMITED

Period: 2013-04-16 ~ 2023-02-01
Company number: 08425332
Registered names
LUMATA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUMATA HOLDINGS LIMITED
    Info
    LUMATA NEWCO LIMITED - 2013-04-16
    Registered number 08425332
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 and dissolved on 2023-02-01 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • LUMATA HOLDINGS LIMITED
    S
    Registered number 08425332
    We Work, 18-21, Corsham Street, London, England, N1 6DR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED
    - 2019-10-11 03962393
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more OE

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