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 1
  • Wild, Wayne Anthony
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Wild
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 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

LUMAX LTD

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
  • LUMAX LTD
    Info
    Registered number 08489996
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LUMAX LTD
    S
    Registered number 08489996
    C/o P M&m Solutions For Business Llp, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LUMAX LTD
    S
    Registered number 08489996
    C/o Pm & M Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • LUMAX LTD
    S
    Registered number 08489996
    C/o Pm & M Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    3G PITCH HIRE LTD
    11519147
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -134,421 GBP2024-12-31
    Person with significant control
    2019-03-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BAR FIFTYNINE LTD
    - now 13877403
    20 % LTD - 2023-10-16
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,243 GBP2024-12-31
    Person with significant control
    2024-07-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BOOTH'S GARAGE LTD
    13507555
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,713 GBP2024-07-31
    Person with significant control
    2021-07-15 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLAVES ESTATES LIMITED
    12764098
    Claves House 295d Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,766 GBP2024-12-31
    Person with significant control
    2020-07-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ETC URBAN (GUILDHALL) LIMITED
    10104048
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,374 GBP2024-04-24
    Person with significant control
    2021-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED
    09023308
    The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    374,879 GBP2024-05-31
    Person with significant control
    2025-07-02 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FORTIS HOSPITALITY (EDISFORD) LIMITED
    15866457
    The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FORTIS HOSPITALITY HOLDINGS LIMITED
    15866316
    The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FORTIS HOSPITALITY SOLUTIONS (GLOBAL) LIMITED
    13696631
    The Old Tannery Simpsons Dairy Farm, Kenyon Lane, Dinckley, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2025-07-02 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREAT ECCLESTON BEAUTY LIMITED
    14538663
    Unit 2 And Unit 4 The Square, Great Eccleston, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,646 GBP2024-03-31
    Person with significant control
    2022-12-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONIKER CONSTRUCTION LIMITED
    13348446
    Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,658 GBP2024-04-30
    Person with significant control
    2021-04-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    P.A.W GROUP HOLDINGS LIMITED
    12835127
    10 Northcote Park, Langho
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    QUINN MANUFACTURING LTD
    - now 08517080
    PREMIER PROPERTIES (LANCS) LTD
    - 2016-04-08 08517080
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SLEEPS 12 PLUS LIMITED
    13380501
    Oak House Bott House Lane, Colne, Burnley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,721 GBP2024-05-31
    Person with significant control
    2021-05-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TALKING THERAPIES CENTRE LTD
    13966473
    10 Northcote Park, Langho, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -98,100 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TERRACOTTA FACILITIES LIMITED
    09747287
    Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,306 GBP2024-12-31
    Person with significant control
    2024-10-28 ~ 2026-01-27
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.