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 4
  • 1
    Caulfield, John, Lord
    Business Executive born in December 1952
    Individual (6 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Lord John Caulfield
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butt, Mohammed Kashif
    Senior Aircraft Dispatcher born in July 1972
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Kashif Butt
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-12 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mohammed, Thaver Zahid
    Business Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2020-08-13
    OF - Director → CIF 0
    Mohammed, Thaver
    Individual (7 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Thaver Zahid Mohammed
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Carr, Danielle
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LUNA CREATIVE AGENCY LIMITED

Period: 2020-05-22 ~ 2022-12-20
Company number: 12618177
Registered name
THE LUNA CREATIVE AGENCY LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • THE LUNA CREATIVE AGENCY LIMITED
    Info
    Registered number 12618177
    Pride Media Centre Pride Media Centre, Stonehills, Pelaw, Gateshead, Tyne & Wear NE10 0HW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-22 and dissolved on 2022-12-20 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • THE LUNA CREATIVE AGENCY
    S
    Registered number 12618177
    10, Perivale, Monkston Park, Milton Keynes, England, MK10 9PE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE TMS GLOBAL NETWORK LIMITED
    11851049
    Suite 4 Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (8 parents)
    Officer
    2020-10-15 ~ 2020-10-29
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.