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 3
  • 1
    Baker, Charlie-george
    Company Director born in January 1998
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Onabule, Abdul Waheed Omotayo
    Company Director born in January 1998
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Studio Cc212, The Biscuit Factory, Drummond Road, Southwark, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Charlie-george Baker
    Born in January 1998
    Individual (5 offsprings)
    Person with significant control
    2019-02-04 ~ 2022-12-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Michael David Bailey
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Abdul Waheed Omotayo Onabule
    Born in January 1998
    Individual (5 offsprings)
    Person with significant control
    2019-02-04 ~ 2022-12-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Adams, Rhys
    Company Director born in July 1995
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ 2023-03-14
    OF - Director → CIF 0
parent relation
Company in focus

LUNA DIGITAL LTD

Standard Industrial Classification
73110 - Advertising Agencies
74100 - Specialised Design Activities
Brief company account
Intangible Assets
32,769 GBP2023-12-31
26,539 GBP2022-12-31
Property, Plant & Equipment
148,375 GBP2023-12-31
185,930 GBP2022-12-31
Fixed Assets
181,144 GBP2023-12-31
212,469 GBP2022-12-31
Debtors
208,990 GBP2023-12-31
55,534 GBP2022-12-31
Cash at bank and in hand
172,802 GBP2023-12-31
138,390 GBP2022-12-31
Current Assets
381,792 GBP2023-12-31
193,924 GBP2022-12-31
Creditors
-68,118 GBP2023-12-31
-49,303 GBP2022-12-31
Net Current Assets/Liabilities
313,674 GBP2023-12-31
144,621 GBP2022-12-31
Total Assets Less Current Liabilities
494,818 GBP2023-12-31
357,090 GBP2022-12-31
Creditors
Non-current
-126,079 GBP2023-12-31
-148,243 GBP2022-12-31
Net Assets/Liabilities
340,548 GBP2023-12-31
208,847 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
340,544 GBP2023-12-31
208,843 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
37,228 GBP2023-12-31
27,228 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,459 GBP2023-12-31
689 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
207,730 GBP2023-12-31
205,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,355 GBP2023-12-31
19,652 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,703 GBP2023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,499 GBP2023-12-31
18,535 GBP2022-12-31
Between one and five year
126,079 GBP2023-12-31
148,243 GBP2022-12-31
Minimum gross finance lease payments owing
149,578 GBP2023-12-31
166,778 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
149,578 GBP2023-12-31
166,778 GBP2022-12-31
  • LUNA DIGITAL LTD
    Info
    Registered number 11803243
    1a The George, 45 Guildford Street, Chertsey, Surrey KT16 9BA
    Private Limited Company incorporated on 2019-02-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.