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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 4
  • 1
    Johann, Peter, Dr
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Zanolari, Renzo
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2014-12-24 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Bider, Robert, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Augsberger, Michael Edwin
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

LUMENDI LIMITED

Period: 2014-12-24 ~ now
Company number: 09367377
Registered name
LUMENDI LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
9,194,387 USD2023-12-31
Fixed Assets - Investments
33,043,474 USD2023-12-31
Fixed Assets
42,237,861 USD2023-12-31
Debtors
39,273,683 USD2024-12-31
2,397,488 USD2023-12-31
Current Assets
39,273,683 USD2024-12-31
2,397,488 USD2023-12-31
Net Current Assets/Liabilities
39,273,683 USD2024-12-31
-995,957 USD2023-12-31
Total Assets Less Current Liabilities
39,273,683 USD2024-12-31
41,241,904 USD2023-12-31
Net Assets/Liabilities
39,273,683 USD2024-12-31
41,241,904 USD2023-12-31
Equity
Called up share capital
77,152 USD2024-12-31
75,718 USD2023-12-31
Share premium
75,592,162 USD2024-12-31
74,888,026 USD2023-12-31
Retained earnings (accumulated losses)
-40,744,595 USD2024-12-31
-37,570,291 USD2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
34,966,987 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,772,600 USD2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,737,347 USD2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
9,194,387 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,420 USD2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,420 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,420 USD2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,420 USD2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
33,043,474 USD2023-12-31
Investments in Subsidiaries
33,043,474 USD2023-12-31
Prepayments/Accrued Income
Current
21,551 USD2023-12-31
Other Debtors
Current
5,000 USD2023-12-31
Amount of value-added tax that is recoverable
Current
32,471 USD2024-12-31
1,935 USD2023-12-31
Called-up share capital (not paid)
Current
13,514 USD2023-12-31
Trade Creditors/Trade Payables
Current
139,112 USD2023-12-31
Other Remaining Borrowings
Current
1,990,354 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
1,263,978 USD2023-12-31
Amounts owed to group undertakings
Current
1 USD2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 USD2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LUMENDI LIMITED
    Info
    Registered number 09367377
    Stanway House Almondsbury Business Centre, Woodlands, Bristol BS32 4QH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-24 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • LUMENDI LTD
    S
    Registered number 09367377
    Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • LUMENDI LTD
    S
    Registered number 09367377
    Stanway House, Almondsbury Business Centre, Woodlands, Bristol, England, BS32 4QH
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMENDI FINANCE LIMITED
    11546508
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LUMENDI INTERNATIONAL LIMITED
    11546448
    Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.