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
    Bozzard-hill, Clive Robert
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Robert Bozzard-hill
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    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
    Pead, David Roy
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ dissolved
    OF - Director → CIF 0
    Mr David Roy Pead
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    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
parent relation
Company in focus

LUMINATE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
85,000 GBP2022-09-30
Current Assets
158 GBP2023-09-30
2,161 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,110 GBP2023-09-30
-25,414 GBP2022-09-30
Net Current Assets/Liabilities
-952 GBP2023-09-30
-23,253 GBP2022-09-30
Total Assets Less Current Liabilities
-952 GBP2023-09-30
61,747 GBP2022-09-30
Creditors
Amounts falling due after one year
-52,805 GBP2022-09-30
Net Assets/Liabilities
-952 GBP2023-09-30
5,686 GBP2022-09-30
Equity
-952 GBP2023-09-30
5,686 GBP2022-09-30

  • LUMINATE PROPERTIES LTD
    Info
    Registered number 10962716
    23 Copthall Gardens, Twickenham TW1 4HH
    Private Limited Company incorporated on 2017-09-14 and dissolved on 2024-01-02 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.