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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 3
  • 1
    Fan, Yi
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
    Mr Yi Fan
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 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
    Mrs Agata Maria Sobota
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    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
    Mrs Izabela Liliana Younas
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 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
Ceased 2
  • 1
    Sobota, Agata Maria
    Sen Coordinator born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Younas, Izabela Liliana
    Nursery Manager born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2023-11-27
    OF - Director → CIF 0
parent relation
Company in focus

LUMMINA LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
11,226 GBP2022-07-31
22,076 GBP2021-07-31
Current Assets
47,207 GBP2022-07-31
28,858 GBP2021-07-31
Creditors
Amounts falling due within one year
-8,913 GBP2022-07-31
Net Current Assets/Liabilities
38,294 GBP2022-07-31
28,858 GBP2021-07-31
Total Assets Less Current Liabilities
49,520 GBP2022-07-31
50,934 GBP2021-07-31
Creditors
Amounts falling due after one year
-61,233 GBP2022-07-31
-65,643 GBP2021-07-31
Net Assets/Liabilities
-11,713 GBP2022-07-31
-14,709 GBP2021-07-31
Equity
-11,713 GBP2022-07-31
-14,709 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31

  • LUMMINA LTD
    Info
    Registered number 12129384
    icon of addressLangley House, Park Road, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.