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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 19
  • 1
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Shah, Kirti Ratilal
    Individual (40 offsprings)
    Officer
    2017-09-04 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 3
    Shine, Stephen Frank
    Director born in March 1957
    Individual (92 offsprings)
    Officer
    2016-12-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-03-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Harding, David John
    Finance Director born in November 1980
    Individual (141 offsprings)
    Officer
    2017-03-23 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Cross, Jeremy David
    Director born in August 1983
    Individual (194 offsprings)
    Officer
    2016-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    LÓpez-pinto, Jaime Victoriano
    Born in June 1995
    Individual (49 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Kinari
    Individual (35 offsprings)
    Officer
    2022-01-12 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    Orchard-lisle, Jolyon Aubrey
    Developer born in August 1981
    Individual (35 offsprings)
    Officer
    2014-11-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Emmett, Catherine Louise
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2016-12-19 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Challands, Jonjo Benjamin
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 13
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2017-03-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (93 offsprings)
    Officer
    2016-07-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 15
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (254 offsprings)
    Officer
    2017-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Bryson, David Kennedy
    Developer born in October 1976
    Individual (30 offsprings)
    Officer
    2014-11-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    EQUITIX LUMINOUS HOLDCO LIMITED
    10539949
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    ANESCO ASSET MANAGEMENT THREE LIMITED
    08440727 09160146
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Active Corporate (16 parents, 31 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUMINOUS ENERGY (CA) LIMITED

Period: 2014-11-25 ~ now
Company number: 09326440
Registered name
LUMINOUS ENERGY (CA) LIMITED - now 16337683... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-11-30
Current Assets
1 GBP2015-11-30
Net Current Assets/Liabilities
1 GBP2015-11-30
Total Assets Less Current Liabilities
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-11-30
Called-up share capital
1 GBP2015-11-30
Shareholder's fund
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-11-25 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30

  • LUMINOUS ENERGY (CA) LIMITED
    Info
    Registered number 09326440
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.