logo
explain how to read the page

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 4
  • 1
    Cannizzaro, Giovanni Luca
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Giovanni Luca Cannizzaro
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2017-12-14 ~ 2019-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    GIVICHI LIMITED
    11795925
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-03-20 ~ 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
  • 4
    BITEMA LIMITED
    11796007
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-03-20 ~ 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

LUMA VENTURES LIMITED

Period: 2019-03-20 ~ 2021-07-06
Company number: 11111456
Registered names
LUMA VENTURES LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-1,500 GBP2017-12-14 ~ 2018-12-31
Current Assets
100 GBP2018-12-31
Creditors
Current
-1,500 GBP2018-12-31
Net Current Assets/Liabilities
-1,400 GBP2018-12-31
Total Assets Less Current Liabilities
-1,400 GBP2018-12-31
Equity
-1,400 GBP2018-12-31

  • LUMA VENTURES LIMITED
    Info
    LUCA VENTURES LIMITED - 2019-03-20
    Registered number 11111456
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London SW7 1BX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 and dissolved on 2021-07-06 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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