logo
explain how to read the page

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 5
  • 1
    Paterson, Richard James
    Born in November 1957
    Individual (44 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Richard James Paterson
    Born in November 1957
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shershunovych, Ihor
    Born in July 1985
    Individual (82 offsprings)
    Officer
    2015-02-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Beeson, Janet Margaret
    Born in November 1957
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2021-09-24
    OF - Director → CIF 0
    Mrs Janet Margaret Beeson
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2015-02-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2015-02-06 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

LUNA ESTATES LIMITED

Period: 2015-02-27 ~ now
Company number: 09426028
Registered names
LUNA ESTATES LIMITED - now
DE FACTO 2159 LIMITED - 2015-02-27 15075170... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,825 GBP2025-03-31
2,433 GBP2024-03-31
Investment Property
10,729,898 GBP2025-03-31
10,729,898 GBP2024-03-31
Fixed Assets
10,731,723 GBP2025-03-31
10,732,331 GBP2024-03-31
Debtors
30,283 GBP2025-03-31
39,128 GBP2024-03-31
Cash at bank and in hand
300,781 GBP2025-03-31
267,999 GBP2024-03-31
Current Assets
331,064 GBP2025-03-31
307,127 GBP2024-03-31
Creditors
Current
618,911 GBP2025-03-31
552,719 GBP2024-03-31
Net Current Assets/Liabilities
-287,847 GBP2025-03-31
-245,592 GBP2024-03-31
Total Assets Less Current Liabilities
10,443,876 GBP2025-03-31
10,486,739 GBP2024-03-31
Creditors
Non-current
-4,025,000 GBP2025-03-31
-4,025,000 GBP2024-03-31
Net Assets/Liabilities
5,798,600 GBP2025-03-31
5,841,463 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Share premium
999 GBP2025-03-31
999 GBP2024-03-31
Revaluation reserve
2,644,334 GBP2025-03-31
2,644,334 GBP2024-03-31
Capital redemption reserve
925,000 GBP2025-03-31
925,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,225,767 GBP2025-03-31
2,268,630 GBP2024-03-31
Equity
5,798,600 GBP2025-03-31
5,841,463 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,864 GBP2025-03-31
5,256 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,825 GBP2025-03-31
2,433 GBP2024-03-31
Investment Property - Fair Value Model
10,729,898 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,853 GBP2025-03-31
32,698 GBP2024-03-31
Other Debtors
Current
6,430 GBP2025-03-31
6,430 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,283 GBP2025-03-31
39,128 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Corporation Tax Payable
Current
46,082 GBP2025-03-31
59,153 GBP2024-03-31
Other Creditors
Current
13,744 GBP2025-03-31
Accrued Liabilities
Current
4,200 GBP2025-03-31
3,600 GBP2024-03-31

  • LUNA ESTATES LIMITED
    Info
    DE FACTO 2159 LIMITED - 2015-02-27
    Registered number 09426028
    47a Station Road, Winchmore Hill, London N21 3NB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.