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
Nutley, Sean Edward Harrison
Company Director born in April 1971Individual (58 offsprings)Officer2013-09-02 ~ nowOF - Director → CIF 0Mr Sean Edward Harrison Nutley
Born in April 1971Individual (58 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 - 2
Moon, Kieran Leslie
Company Director born in June 1977Individual (11 offsprings)Officer2015-01-15 ~ 2015-06-17OF - Director → CIF 0 - 3
Crook, Mark David
Director born in December 1975Individual (6 offsprings)Officer2019-07-15 ~ 2021-05-01OF - Director → CIF 0 - 4
Leggett, Mark Richard
Director born in September 1964Individual (24 offsprings)Officer2019-07-15 ~ 2019-12-04OF - Director → CIF 0 - 5
Marshall, Jason Michael
Company Director born in April 1970Individual (21 offsprings)Officer2015-06-17 ~ 2018-02-01OF - Director → CIF 0Mr Jason Michael Marshall
Born in April 1970Individual (21 offsprings)Person with significant control2016-04-06 ~ 2018-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LUMINA PRIME 8 LIMITED
Period: 2013-09-02 ~ 2023-08-15
Company number: 08670905
Registered name
LUMINA PRIME 8 LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,559 GBP2018-09-30
Fixed Assets - Investments
28,131 GBP2019-12-31
Fixed Assets
28,131 GBP2019-12-31
1,559 GBP2018-09-30
Debtors
456,203 GBP2019-12-31
566,320 GBP2018-09-30
Cash at bank and in hand
250 GBP2019-12-31
2,614 GBP2018-09-30
Current Assets
456,453 GBP2019-12-31
568,934 GBP2018-09-30
Creditors
Current
384,869 GBP2019-12-31
493,920 GBP2018-09-30
Net Current Assets/Liabilities
71,584 GBP2019-12-31
75,014 GBP2018-09-30
Total Assets Less Current Liabilities
99,715 GBP2019-12-31
76,573 GBP2018-09-30
Net Assets/Liabilities
99,615 GBP2019-12-31
76,277 GBP2018-09-30
Equity
Called up share capital
217 GBP2019-12-31
196 GBP2018-09-30
Retained earnings (accumulated losses)
99,398 GBP2019-12-31
76,081 GBP2018-09-30
Equity
99,615 GBP2019-12-31
76,277 GBP2018-09-30
Average Number of Employees
82018-10-01 ~ 2019-12-31
72017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,447 GBP2018-09-30
Plant and equipment
45,629 GBP2019-12-31
50,329 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
45,629 GBP2019-12-31
66,776 GBP2018-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-16,447 GBP2018-10-01 ~ 2019-12-31
Plant and equipment
-4,700 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-21,147 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,447 GBP2018-09-30
Plant and equipment
45,629 GBP2019-12-31
48,770 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,629 GBP2019-12-31
65,217 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-16,447 GBP2018-10-01 ~ 2019-12-31
Plant and equipment
-3,237 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,684 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,559 GBP2018-09-30
Investments in Group Undertakings
Additions to investments
28,131 GBP2019-12-31
Cost valuation
28,131 GBP2019-12-31
Investments in Group Undertakings
28,131 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
456,203 GBP2019-12-31
Current, Amounts falling due within one year
566,320 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
16,006 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,946 GBP2019-12-31
27,386 GBP2018-09-30
Other Taxation & Social Security Payable
Current
78,331 GBP2019-12-31
67,362 GBP2018-09-30
Other Creditors
Current
271,586 GBP2019-12-31
399,172 GBP2018-09-30
Related profiles found in government register
- Registered number 08670905
LUMINA PRIME 8 LIMITED
InfoJupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex CM13 3BEPRIVATE LIMITED COMPANY incorporated on 2013-09-02 and dissolved on 2023-08-15 (9 years 11 months). The status of the company number is Dissolved.CIF 0 LUMINA PRIME 8 LIMITED
SRegistered number 086709052 The Bower, Langford Hall, Witham Road, Maldon, Essex, England, CM9 4STCIF 1LUMINA PRIME 8 LIMITED
SRegistered number 086709052 The Bower, Witham Road, Langford Hall, Maldon, England, CM9 4STCIF 2 CIF 3
Offspring entities and appointments
14
- 1Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Person with significant control2018-11-06 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DOLLAR RUM LTD
118228392 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved Corporate (5 parents)Officer2019-02-12 ~ 2019-12-10CIF 15 - Director → ME - 3ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD - now
ELESS CONSTRUCTION LTD
- 2022-02-08 10304014Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2016-07-29 ~ 2021-05-01CIF 3 - Secretary → ME - 4ELESS LIMITED - 2014-02-212 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved Corporate (12 parents)Officer2019-07-15 ~ 2019-12-10CIF 13 - Director → ME
- 5
ELESS ENVIRONMENTAL LIMITED
101539242 The Bower Langford Hall, Witham Road, Maldon, EnglandLiquidation Corporate (6 parents)Officer2016-04-28 ~ 2019-06-03CIF 6 - Secretary → ME - 6
MARLEY'S SPIRITS LTD
- 2021-10-01 118228592 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved Corporate (4 parents)Officer2019-02-12 ~ 2019-12-10CIF 16 - Director → MEPerson with significant control2019-02-12 ~ 2022-03-01CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 7
LEAD EVOLVE LIMITED
09310380Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved Corporate (6 parents)Officer2015-06-17 ~ 2015-12-31CIF 5 - Director → MEOfficer2015-08-17 ~ dissolvedCIF 7 - Secretary → ME - 8LEIGH TO GO LTD - nowSPC LTD - 2023-12-11
ELESS LIGHTNING AND SURGE PROTECTION LIMITED
- 2022-03-02 11965893Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer2019-07-15 ~ 2021-05-01CIF 2 - Director → ME - 9
GIBSON SUPPLIES LTD
- 2015-09-03 09591097Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2015-06-17 ~ 2016-04-01CIF 12 - Director → MEOfficer2015-08-17 ~ 2022-02-16CIF 4 - Secretary → ME - 10
LONDON JAMES LTD
09421511Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2015-06-17 ~ 2019-12-10CIF 8 - Director → MEOfficer2015-06-17 ~ dissolvedCIF 14 - Secretary → ME - 11LUMINA CLASSIC CARS LIMITED - 2015-05-26Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, EnglandDissolved Corporate (4 parents)Officer2015-06-17 ~ dissolvedCIF 10 - Director → MEOfficer2015-06-17 ~ dissolvedCIF 9 - Secretary → ME
- 12
MURRAY PEARCE LIMITED
08144143Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (12 parents)Person with significant control2019-04-08 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 13
P & P PRINTING LTD
09828901Unit 6 Leigh Industrial Estate, The Causeway, Maldon, EssexDissolved Corporate (3 parents)Person with significant control2016-07-11 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Has significant influence or control → OE - 14
TAVERN AUTO LTD
095230928 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, EnglandDissolved Corporate (5 parents)Officer2015-06-17 ~ 2019-12-10CIF 11 - Director → MEOfficer2015-06-17 ~ 2022-02-16CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.