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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 3
  • 1
    Mrs Janet Anne Rogers
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2026-01-11 ~ 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
    Small, Andrew
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Small
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Anthony John Rogers
    Born in October 1939
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ 2026-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMINO HOLDINGS LTD

Period: 2015-06-05 ~ now
Company number: 09625759
Registered name
LUMINO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Debtors
8,599 GBP2024-12-31
8,599 GBP2023-12-31
Cash at bank and in hand
537 GBP2024-12-31
418 GBP2023-12-31
Current Assets
249,136 GBP2024-12-31
249,017 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,792 GBP2024-12-31
-14,792 GBP2023-12-31
Net Current Assets/Liabilities
234,344 GBP2024-12-31
234,225 GBP2023-12-31
Total Assets Less Current Liabilities
235,350 GBP2024-12-31
235,231 GBP2023-12-31
Equity
Called up share capital
1,028 GBP2024-12-31
1,028 GBP2023-12-31
Retained earnings (accumulated losses)
234,322 GBP2024-12-31
234,203 GBP2023-12-31
Equity
235,350 GBP2024-12-31
235,231 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,599 GBP2024-12-31
8,599 GBP2023-12-31
Other Creditors
Current
14,792 GBP2024-12-31
14,792 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
1,028 shares2024-12-31
1,028 shares2023-12-31

Related profiles found in government register
  • LUMINO HOLDINGS LTD
    Info
    Registered number 09625759
    The Pinnacles, Lovet Road, Harlow CM19 5TB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-05 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LUMINO HOLDINGS LTD
    S
    Registered number 09625759
    Lumino House, Lovet Road, The Pinnacles, Harlow, Essex, United Kingdom, CM19 5TB
    Ltd Company, Co.No. 09625759 in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMINO DISTRIBUTION LTD
    10316064
    Lumino House Lovet Road, The Pinnacles, Harlow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LUMINO LIMITED
    - now 01913928
    LUMINO LIGHTING LIMITED - 1987-08-06
    DOWNEVEN LIMITED - 1985-08-20
    Lumino House, Lovet Road, The Pinnacles,harlow, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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