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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 2
  • 1
    Traynor, Vickie
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
    Mrs Vickie Traynor
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Traynor, Ian
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Mr Ian Traynor
    Born in September 1962
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMINATE VENTURES LIMITED

Period: 2015-03-06 ~ now
Company number: 09475578
Registered name
LUMINATE VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
3,439 GBP2025-06-30
4,858 GBP2024-06-30
Cash at bank and in hand
1,311 GBP2025-06-30
3,417 GBP2024-06-30
Current Assets
4,750 GBP2025-06-30
8,275 GBP2024-06-30
Creditors
Current
5,155 GBP2025-06-30
8,596 GBP2024-06-30
Net Current Assets/Liabilities
-405 GBP2025-06-30
-321 GBP2024-06-30
Total Assets Less Current Liabilities
-405 GBP2025-06-30
-321 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
-605 GBP2025-06-30
-521 GBP2024-06-30
Equity
-405 GBP2025-06-30
-321 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
408 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
408 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,258 GBP2025-06-30
2,058 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,181 GBP2025-06-30
2,800 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,439 GBP2025-06-30
4,858 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,525 GBP2025-06-30
4,511 GBP2024-06-30
Other Creditors
Current
2,630 GBP2025-06-30
4,085 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30

  • LUMINATE VENTURES LIMITED
    Info
    Registered number 09475578
    6 St. Georges Crescent, Waverton, Chester, Cheshires CH3 7QR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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