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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
Active 4
  • 1
    Dudley-smith, Joanne
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Ms Joanne Dudley-smith
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    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
  • 2
    O'hagan, Tom
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Tom O'hagan
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    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
  • 3
    Cole, Gary
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Gary Cole
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    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
  • 4
    Gardner, Richard
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Joanne Dudley-smith
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 2
    Drye, Timothy James, Dr
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-08-06
    OF - Director → CIF 0
    Dr Timothy James Drye
    Born in May 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-07-30 ~ 2024-08-06
    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
  • 3
    Mr Gary Cole
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 4
    Ridges, Thomas James Charles
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Thomas James Charles Ridges
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 5
    Waterhouse, James David
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-06-21
    OF - Director → CIF 0
    Mr James David Waterhouse
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-09-07 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUMILINKS GROUP LTD

Previous name
ZEBRA AI LTD - 2019-12-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
117,606 GBP2024-09-30
Property, Plant & Equipment
22,211 GBP2024-09-30
23,985 GBP2023-09-30
Fixed Assets
139,817 GBP2024-09-30
23,985 GBP2023-09-30
Debtors
579,112 GBP2024-09-30
445,596 GBP2023-09-30
Cash at bank and in hand
985,312 GBP2024-09-30
1,059,460 GBP2023-09-30
Current Assets
1,564,424 GBP2024-09-30
1,505,056 GBP2023-09-30
Net Current Assets/Liabilities
932,217 GBP2024-09-30
853,716 GBP2023-09-30
Total Assets Less Current Liabilities
1,072,034 GBP2024-09-30
877,701 GBP2023-09-30
Net Assets/Liabilities
1,058,494 GBP2024-09-30
853,070 GBP2023-09-30
Equity
Called up share capital
8 GBP2024-09-30
8 GBP2023-09-30
Share premium
603,208 GBP2024-09-30
749,998 GBP2023-09-30
Retained earnings (accumulated losses)
455,278 GBP2024-09-30
103,064 GBP2023-09-30
Equity
1,058,494 GBP2024-09-30
853,070 GBP2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
147,007 GBP2024-09-30
Intangible Assets - Gross Cost
147,007 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
29,401 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
29,401 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,401 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
29,401 GBP2024-09-30
Intangible Assets
Development expenditure
117,606 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,411 GBP2024-09-30
42,748 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
55,411 GBP2024-09-30
42,748 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,200 GBP2024-09-30
18,763 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,200 GBP2024-09-30
18,763 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
14,437 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,437 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
22,211 GBP2024-09-30
Trade Debtors/Trade Receivables
353,146 GBP2024-09-30
391,791 GBP2023-09-30
Other Debtors
97,762 GBP2024-09-30
30,472 GBP2023-09-30
Prepayments/Accrued Income
128,204 GBP2024-09-30
23,333 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-09-30
10,648 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
87,493 GBP2024-09-30
27,955 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,100 GBP2023-09-30
Taxation/Social Security Payable
121,856 GBP2024-09-30
89,536 GBP2023-09-30
Other Creditors
Amounts falling due within one year
7,936 GBP2024-09-30
6,051 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
404,274 GBP2024-09-30
512,050 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,987 GBP2024-09-30
18,635 GBP2023-09-30

  • LUMILINKS GROUP LTD
    Info
    ZEBRA AI LTD - 2019-12-18
    Registered number 11557839
    icon of address79 College Road, Harrow, Greater London HA1 1BD
    Private Limited Company incorporated on 2018-09-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.