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
Active 5
  • 1
    Matthew James Deakin
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Jeffrey Robert Alvord
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gupta, Shaila
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    King, Stephen Nicholas Manfred
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Pierre Morad Omidyar
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Michael Gilbert Mohr
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2020-01-30 ~ 2021-11-26
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    TisnÉ, Martin Adam Elyseé
    Managing Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

LUMINATE PROJECTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
183,213 GBP2022-12-31
1,916 GBP2021-12-31
Cash at bank and in hand
11,591,240 GBP2022-12-31
5,244,258 GBP2021-12-31
Current Assets
11,774,453 GBP2022-12-31
5,246,174 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-279 GBP2022-12-31
-1,469 GBP2021-12-31
0 GBP2020-12-31
Equity
-278 GBP2022-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
410,542 GBP2022-01-01 ~ 2022-12-31
83,681 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,638 GBP2022-01-01 ~ 2022-12-31
4,953 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
427,180 GBP2022-01-01 ~ 2022-12-31
88,634 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
55,654 GBP2022-12-31
1,916 GBP2021-12-31
Corporation Tax Payable
Current
279 GBP2022-12-31
1,469 GBP2021-12-31
Creditors
Current
11,774,731 GBP2022-12-31
5,247,642 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
279 GBP2022-01-01 ~ 2022-12-31
1,469 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LUMINATE PROJECTS LIMITED
    Info
    Registered number 12433857
    icon of address36-38 Hatton Garden, London EC1N 8EB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LUMINATE PROJECTS LIMITED
    S
    Registered number 12433857
    icon of address36-38, Hatton Garden, London, United Kingdom, EC1N 8EB
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36-38 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    210,713 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.