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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 5
  • 1
    Carter, James Edward
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mr James Edward Carter
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2025-08-15
    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
    Romain, Christopher James
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, John Michael
    Born in March 1969
    Individual (48 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr John Michael Stevenson
    Born in March 1969
    Individual (48 offsprings)
    Person with significant control
    2019-10-24 ~ 2025-08-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    K3 ADVISORY GROUP LIMITED - now 06102618 12767083
    K3 CAPITAL GROUP LIMITED
    - 2026-03-13 06102618 12767083
    K3 CAPITAL GROUP PLC - 2023-02-23
    K3 CAPITAL GROUP LIMITED
    - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House, 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHIN TOPCO LIMITED
    14515822
    2, Park Street, 1st Floor, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-08-15 ~ 2025-11-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUNA INVESTMENT MANAGEMENT LIMITED

Period: 2020-01-17 ~ now
Company number: 12280396
Registered names
LUNA INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,015 GBP2025-05-31
4,453 GBP2024-03-31
Property, Plant & Equipment
39,862 GBP2025-05-31
63,244 GBP2024-03-31
Fixed Assets
40,877 GBP2025-05-31
67,697 GBP2024-03-31
Debtors
1,974,764 GBP2025-05-31
1,416,742 GBP2024-03-31
Cash at bank and in hand
148,585 GBP2025-05-31
122,216 GBP2024-03-31
Current Assets
2,123,349 GBP2025-05-31
1,538,958 GBP2024-03-31
Creditors
Current
477,542 GBP2025-05-31
614,981 GBP2024-03-31
Net Current Assets/Liabilities
1,645,807 GBP2025-05-31
923,977 GBP2024-03-31
Total Assets Less Current Liabilities
1,686,684 GBP2025-05-31
991,674 GBP2024-03-31
Creditors
Non-current
-37,788 GBP2025-05-31
-45,872 GBP2024-03-31
Net Assets/Liabilities
1,638,677 GBP2025-05-31
928,878 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,638,676 GBP2025-05-31
928,877 GBP2024-03-31
Equity
1,638,677 GBP2025-05-31
928,878 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-05-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
8,840 GBP2025-05-31
26,690 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,825 GBP2025-05-31
22,237 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,438 GBP2024-04-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
1,015 GBP2025-05-31
4,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,323 GBP2025-05-31
101,786 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,905 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,461 GBP2025-05-31
38,542 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,824 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,905 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
39,862 GBP2025-05-31
63,244 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
62,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
25,474 GBP2025-05-31
9,064 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
16,410 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
36,676 GBP2025-05-31
53,086 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
511,557 GBP2025-05-31
464,031 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,463,207 GBP2025-05-31
952,711 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,974,764 GBP2025-05-31
1,416,742 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,827 GBP2025-05-31
6,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,240 GBP2025-05-31
139,183 GBP2024-03-31
Other Taxation & Social Security Payable
Current
232,679 GBP2025-05-31
405,920 GBP2024-03-31
Other Creditors
Current
123,796 GBP2025-05-31
63,170 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
37,788 GBP2025-05-31
45,872 GBP2024-03-31

Related profiles found in government register
  • LUNA INVESTMENT MANAGEMENT LIMITED
    Info
    LUNAR INVESTMENT MANAGEMENT LIMITED - 2020-01-17
    Registered number 12280396
    The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • LUNA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 12280396
    The Old Schoolhouse, 5-7, Byrom Street, Manchester, England, M3 4PF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EJM WEALTH LIMITED
    - now 06737567
    BITC LIMITED - 2025-12-11
    BABIES IN THE CITY LIMITED - 2017-04-21
    37 Old Lansdowne Road, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.