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
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Dawn
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Gary
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Schoonenberg, Martijn Jan Charles Marie
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Dic Building 7-20 Nihonbashi 3-chome, Chuo-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Cooper, Paul Joseph
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Cooper, Paul Joseph
    Technical Director born in June 1966
    Individual (1 offspring)
    2018-09-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas John
    Director born in June 1968
    Individual
    Officer
    2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Hayes, Gregory William
    Director born in June 1962
    Individual
    Officer
    2018-01-31 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Cooper, John David
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Evans, Sheila Ann
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Cooper, Andrew Ralph
    Director born in December 1965
    Individual
    Officer
    2014-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Andrew Ralph Cooper
    Born in December 1965
    Individual
    Person with significant control
    2017-04-06 ~ 2018-01-31
    PE - Has significant influence or control → 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
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,193,596 GBP2023-12-31
8,193,596 GBP2022-12-31
Fixed Assets
8,193,596 GBP2023-12-31
8,193,596 GBP2022-12-31
Debtors
1,405,090 GBP2023-12-31
1,355,670 GBP2022-12-31
Cash at bank and in hand
325 GBP2023-12-31
437 GBP2022-12-31
Current Assets
1,405,415 GBP2023-12-31
1,356,107 GBP2022-12-31
Creditors
Current
40,803 GBP2023-12-31
25,547 GBP2022-12-31
Net Current Assets/Liabilities
1,364,612 GBP2023-12-31
1,330,560 GBP2022-12-31
Total Assets Less Current Liabilities
9,558,208 GBP2023-12-31
9,524,156 GBP2022-12-31
Equity
9,558,208 GBP2023-12-31
9,524,156 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,052 GBP2023-01-01 ~ 2023-12-31
2,979 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
34,052 GBP2023-01-01 ~ 2023-12-31
2,979 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
8,193,596 GBP2022-12-31
Investments in Group Undertakings
8,193,596 GBP2023-12-31
8,193,596 GBP2022-12-31
Other Debtors
Current
1,399,985 GBP2023-12-31
1,351,387 GBP2022-12-31
Prepayments/Accrued Income
Current
4,895 GBP2023-12-31
4,073 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,405,090 GBP2023-12-31
1,355,670 GBP2022-12-31
Amounts owed to group undertakings
Current
36,182 GBP2023-12-31
21,297 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,621 GBP2023-12-31
4,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,052 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
34,052 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LUMINESCENCE HOLDINGS LTD
    Info
    Registered number 08991543
    The Fairway, Bush Fair, Harlow, Essex CM18 6NG
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • LUMINESCENCE HOLDINGS LTD
    S
    Registered number 08991543
    The 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
  • The Fairway, Bush Fair, Harlow, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    20,599,789 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.