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, Alison Marie
    Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Fisher
    Born in June 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mayfield, Richard
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Rasmussen, Kristian Myjak
    Director born in April 1984
    Individual (27 offsprings)
    Officer
    2015-03-12 ~ 2015-04-14
    OF - Director → CIF 0
  • 3
    Mr Nicholas Fisher
    Born in January 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 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 GBP2023-12-31
200 GBP2022-12-31
Debtors
534,841 GBP2023-12-31
414,758 GBP2022-12-31
Cash at bank and in hand
7,063 GBP2023-12-31
12,193 GBP2022-12-31
Current Assets
541,904 GBP2023-12-31
426,951 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-336,340 GBP2023-12-31
-303,640 GBP2022-12-31
Net Current Assets/Liabilities
205,564 GBP2023-12-31
123,311 GBP2022-12-31
Total Assets Less Current Liabilities
205,764 GBP2023-12-31
123,511 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
205,664 GBP2023-12-31
123,411 GBP2022-12-31
Equity
205,764 GBP2023-12-31
123,511 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
236,471 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
236,471 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,700 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
522,650 GBP2023-12-31
Current
412,592 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,491 GBP2023-12-31
2,166 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
534,841 GBP2023-12-31
414,758 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,490 GBP2023-12-31
1,640 GBP2022-12-31
Other Creditors
Current
334,850 GBP2023-12-31
302,000 GBP2022-12-31
Creditors
Current
336,340 GBP2023-12-31
303,640 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • LUNAPOINT INVESTMENTS LIMITED
    Info
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    Registered number 09484700
    3 Premier Park, Winsford, Cheshire CW7 3PH
    Private Limited Company incorporated on 2015-03-12 (10 years 4 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 9484700
    3, Premier Park, Winsford, Cheshire, United Kingdom, CW7 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -550,880 GBP2023-12-31
    Person with significant control
    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
  • 2
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    74,461 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.