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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
Active 2
  • 1
    Fisher, Nicholas
    Born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Fisher
    Born in June 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fisher, Alison Marie
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rasmussen, Kristian Myjak
    Director born in April 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Mr Nicholas Fisher
    Born in January 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mayfield, Richard
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-04-09
    OF - Director → CIF 0
parent relation
Company in focus

LUNAPOINT INVESTMENTS LIMITED

Previous name
VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
666,651 GBP2024-12-31
534,841 GBP2023-12-31
Cash at bank and in hand
12,339 GBP2024-12-31
7,063 GBP2023-12-31
Current Assets
678,990 GBP2024-12-31
541,904 GBP2023-12-31
Net Current Assets/Liabilities
218,651 GBP2024-12-31
205,564 GBP2023-12-31
Total Assets Less Current Liabilities
218,851 GBP2024-12-31
205,764 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
218,751 GBP2024-12-31
205,664 GBP2023-12-31
Equity
218,851 GBP2024-12-31
205,764 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
236,471 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
236,471 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,200 GBP2024-12-31
10,700 GBP2023-12-31
Amounts Owed By Related Parties
664,446 GBP2024-12-31
Current
522,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5 GBP2024-12-31
1,491 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
666,651 GBP2024-12-31
Amounts falling due within one year, Current
534,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
439 GBP2024-12-31
1,490 GBP2023-12-31
Other Creditors
Current
459,900 GBP2024-12-31
334,850 GBP2023-12-31
Creditors
Current
460,339 GBP2024-12-31
336,340 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • LUNAPOINT INVESTMENTS LIMITED
    Info
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    Registered number 09484700
    icon of addressUnit 1 Nat Lane Business Park, Winsford, Cheshire CW7 3BS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • LUNAPOINT INVESTMENTS LIMITED
    S
    Registered number 09484700
    icon of address3, Premier Park, Winsford, Cheshire, United Kingdom, CW7 3PH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LUNAPOINT INVESTMENTS LIMITED
    S
    Registered number 9484700
    icon of address3, Premier Park, Winsford, Cheshire, United Kingdom, CW7 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -672,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 1 Nat Lane Business Park, Winsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    243,504 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.