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
1
- 1
Wild, Wayne Anthony
Born in October 1967Individual (44 offsprings)Officer2013-04-16 ~ nowOF - Director → CIF 0Mr Wayne Anthony Wild
Born in October 1967Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LUMAX LTD
Period: 2013-04-16 ~ now
Company number: 08489996
Registered name
LUMAX LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
414,455 GBP2024-12-31
414,455 GBP2023-12-31
Fixed Assets - Investments
522,672 GBP2024-12-31
373 GBP2023-12-31
Debtors
Current
2,072,217 GBP2024-12-31
1,282,958 GBP2023-12-31
Non-current
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Cash at bank and in hand
2,002 GBP2024-12-31
36,151 GBP2023-12-31
Net Assets/Liabilities
556,956 GBP2024-12-31
369,114 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
556,856 GBP2024-12-31
369,014 GBP2023-12-31
Equity
556,956 GBP2024-12-31
369,114 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
414,455 GBP2024-12-31
414,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
414,455 GBP2024-12-31
414,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
277 GBP2024-12-31
275 GBP2023-12-31
Cost valuation
277 GBP2024-12-31
275 GBP2023-12-31
Amounts invested in assets
522,395 GBP2024-12-31
98 GBP2023-12-31
Other Creditors
Current
3,354,390 GBP2024-12-31
2,284,511 GBP2023-12-31
Related profiles found in government register
- Registered number 08489996
LUMAX LTD
InfoC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QBPRIVATE LIMITED COMPANY incorporated on 2013-04-16 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-16CIF 0 LUMAX LTD
SRegistered number 08489996C/o P M&m Solutions For Business Llp, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QBLimited Company in Companies House, United KingdomCIF 1LUMAX LTD
SRegistered number 08489996C/o Pm & M Greenbank Technology Park, Challenge Way, Blackburn, United KingdomLimited Company in Companies House, England And WalesCIF 2LUMAX LTD
SRegistered number 08489996C/o Pm & M Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QBLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
16
- 1
3G PITCH HIRE LTD
11519147C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control2019-03-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 220 % LTD - 2023-10-16C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2024-07-22 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3
BOOTH'S GARAGE LTD
13507555Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-07-15 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLAVES ESTATES LIMITED
12764098Claves House 295d Darwen Road, Bromley Cross, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ETC URBAN (GUILDHALL) LIMITED
10104048Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (5 parents)Person with significant control2021-05-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6
FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED
09023308The Old Tannery Kenyon Lane, Dinkley, Blackburn, LancashireActive Corporate (4 parents)Person with significant control2025-07-02 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FORTIS HOSPITALITY (EDISFORD) LIMITED
15866457The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control2025-07-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FORTIS HOSPITALITY HOLDINGS LIMITED
15866316The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control2025-07-02 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FORTIS HOSPITALITY SOLUTIONS (GLOBAL) LIMITED
13696631The Old Tannery Simpsons Dairy Farm, Kenyon Lane, Dinckley, Blackburn, EnglandActive Corporate (4 parents)Person with significant control2025-07-02 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GREAT ECCLESTON BEAUTY LIMITED
14538663Unit 2 And Unit 4 The Square, Great Eccleston, Preston, EnglandActive Corporate (2 parents)Person with significant control2022-12-13 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MONIKER CONSTRUCTION LIMITED
13348446Ground Floor Citygate, Longridge Road, Preston, Lancashire, EnglandActive Corporate (2 parents)Person with significant control2021-04-21 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 12
P.A.W GROUP HOLDINGS LIMITED
1283512710 Northcote Park, LanghoActive Corporate (3 parents, 2 offsprings)Person with significant control2020-08-25 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PREMIER PROPERTIES (LANCS) LTD
- 2016-04-08 08517080The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-01CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
SLEEPS 12 PLUS LIMITED
13380501Oak House Bott House Lane, Colne, Burnley, United KingdomActive Corporate (5 parents)Person with significant control2021-05-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TALKING THERAPIES CENTRE LTD
1396647310 Northcote Park, Langho, Blackburn, EnglandDissolved Corporate (3 parents)Person with significant control2022-03-09 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TERRACOTTA FACILITIES LIMITED
09747287Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-10-28 ~ 2026-01-27CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.