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 2
  • 1
    Goddard-watts, Mark
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Mr Mark Goddard-watts
    Born in August 1961
    Individual (17 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Barker, Katherine Anne
    Chartered Accountant born in March 1976
    Individual (8 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Miss Katherine Anne Barker
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2013-10-21 ~ 2013-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUNAMAR (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LUNAMAR (GROUP) LIMITED
    Info
    Registered number 08740920
    18 Whiteladies Road, Technology House, Bristol BS8 2LG
    Private Limited Company incorporated on 2013-10-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LUNAMAR (GROUP) LIMITED
    S
    Registered number 08740920
    18, Whiteladies Road, Bristol, BS8 2LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LUNAMAR (GROUP) LIMITED
    S
    Registered number 8740920
    18, Whiteladies Road, Bristol, England, BS8 2LG
    Limited Company in Companies House England & Wales, England
    CIF 2
    Limited Company in Pse Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    47-48 Finch & Partners Corporate Creative, Piccadilly, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -376,899 GBP2017-09-01 ~ 2019-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    18 Whiteladies Road, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LUNANET LIMITED - 2021-02-02
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LUNAMAR LIMITED - 2021-02-02
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FAXTEK LIMITED - 1999-08-10
    18 Whiteladies Road, Bristol, Avon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    73 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,185,962 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    18 Whiteladies Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Lodge Way House Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.