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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
    Dogan, Resul
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Resul Dogan
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dogan, Berat
    Born in November 2002
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUNOVA INVESTMENT LTD

Period: 2017-04-28 ~ now
Company number: 10746527
Registered name
LUNOVA INVESTMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
27,372 GBP2025-12-31
34,215 GBP2024-12-31
Fixed Assets
27,372 GBP2025-12-31
34,215 GBP2024-12-31
Debtors
102,582 GBP2025-12-31
165,726 GBP2024-12-31
Cash at bank and in hand
69,659 GBP2025-12-31
3,423 GBP2024-12-31
Current Assets
172,241 GBP2025-12-31
169,149 GBP2024-12-31
Net Current Assets/Liabilities
150,036 GBP2025-12-31
103,306 GBP2024-12-31
Total Assets Less Current Liabilities
177,408 GBP2025-12-31
137,521 GBP2024-12-31
Net Assets/Liabilities
168,844 GBP2025-12-31
107,343 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
168,744 GBP2025-12-31
107,243 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,798 GBP2025-12-31
57,798 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,426 GBP2025-12-31
23,583 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,843 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
27,372 GBP2025-12-31
34,215 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
64,600 GBP2025-12-31
64,600 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
11,560 GBP2025-12-31
11,560 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Amounts owed to group undertakings
Current
8,619 GBP2025-12-31
52,219 GBP2024-12-31
Other Taxation & Social Security Payable
Current
346 GBP2025-12-31
384 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,567 GBP2025-12-31
24,542 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
1,821 GBP2025-12-31
11,876 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,560 GBP2025-12-31
11,560 GBP2024-12-31
Between one and five year
10,567 GBP2025-12-31
24,542 GBP2024-12-31
Minimum gross finance lease payments owing
22,127 GBP2025-12-31
36,102 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
22,127 GBP2025-12-31
36,102 GBP2024-12-31

Related profiles found in government register
  • LUNOVA INVESTMENT LTD
    Info
    Registered number 10746527
    48 Queen Elizabeths Drive, London N14 6RD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LUNOVA INVESTMENT LTD
    S
    Registered number 10746527
    48, Queen Elizabeths Drive, London, Greater London, England, N14 6RD
    Public Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIVA COFFEE LTD
    16583606
    48 Queen Elizabeths Drive, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEAT ET LTD
    16573150
    48 Queen Elizabeths Drive, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-10 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.