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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 5
  • 1
    Merran, Marc Henry
    Company Director born in December 1961
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Maggiora, Luca Giorgio
    Company Director born in October 1980
    Individual (38 offsprings)
    Officer
    2016-09-02 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    Pinto Da Silveira Larsen, Simone
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Terry Alan
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2016-09-02 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    BETTERBET LIMITED
    04792151
    8-9, Argyll Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMA CLUBS LIMITED

Period: 2016-06-06 ~ now
Company number: 10215783
Registered name
LUMA CLUBS LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
Current
82 GBP2025-09-30
80 GBP2024-09-30
Cash at bank and in hand
402 GBP2025-09-30
14,780 GBP2024-09-30
Current Assets
484 GBP2025-09-30
14,860 GBP2024-09-30
Net Assets/Liabilities
-72,016 GBP2025-09-30
-71,640 GBP2024-09-30
Other Debtors
82 GBP2025-09-30
80 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
82 GBP2025-09-30
Amounts falling due within one year, Current
80 GBP2024-09-30
Amounts Owed to Related Parties
70,000 GBP2025-09-30
84,000 GBP2024-09-30
Other Creditors
2,500 GBP2025-09-30
2,500 GBP2024-09-30

  • LUMA CLUBS LIMITED
    Info
    Registered number 10215783
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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