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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
Active 5
  • 1
    Yazdani, Mehran
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gary
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Dawn
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Schoonenberg, Martijn Jan Charles Marie
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDic Building 7-20 Nihonbashi 3-chome, Chuo-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hayes, Gregory William
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Cooper, Andrew Ralph
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Andrew Ralph Cooper
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Cooper, Nicholas John
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Cooper, John David
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Cooper, Paul Joseph
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Cooper, Paul Joseph
    Technical Director born in June 1966
    Individual (1 offspring)
    icon of calendar 2018-09-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Evans, Sheila Ann
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LUMINESCENCE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,193,596 GBP2024-12-31
8,193,596 GBP2023-12-31
Fixed Assets
8,193,596 GBP2024-12-31
8,193,596 GBP2023-12-31
Debtors
1,463,205 GBP2024-12-31
1,405,090 GBP2023-12-31
Cash at bank and in hand
320 GBP2024-12-31
325 GBP2023-12-31
Current Assets
1,463,525 GBP2024-12-31
1,405,415 GBP2023-12-31
Net Current Assets/Liabilities
1,405,601 GBP2024-12-31
1,364,612 GBP2023-12-31
Total Assets Less Current Liabilities
9,599,197 GBP2024-12-31
9,558,208 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
180 GBP2022-12-31
Share premium
8,193,416 GBP2024-12-31
8,193,416 GBP2023-12-31
8,193,416 GBP2022-12-31
Retained earnings (accumulated losses)
1,405,601 GBP2024-12-31
1,364,612 GBP2023-12-31
1,330,560 GBP2022-12-31
Equity
9,599,197 GBP2024-12-31
21,964,401 GBP2023-12-31
19,181,747 GBP2022-12-31
Profit/Loss
10,040,989 GBP2024-01-01 ~ 2024-12-31
34,052 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,193,596 GBP2024-12-31
8,193,596 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
-1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,458,672 GBP2024-12-31
1,399,985 GBP2023-12-31
Prepayments/Accrued Income
Current
4,333 GBP2024-12-31
4,895 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
57,924 GBP2024-12-31
40,803 GBP2023-12-31
Equity
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LUMINESCENCE HOLDINGS LTD
    Info
    Registered number 08991543
    icon of addressThe Fairway, Bush Fair, Harlow, Essex CM18 6NG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LUMINESCENCE HOLDINGS LTD
    S
    Registered number 08991543
    icon of addressThe Fairway, Bush Fair, Harlow, England, CM18 6NG
    Ltd Company No. 08991543 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Fairway, Bush Fair, Harlow, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,841,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.