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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 4
  • 1
    Milne, Oliver William Trenham
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Oliver William Trenham Milne
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2020-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Milne, Fatemeh
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mrs Fatemeh Milne
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dorothy Avice Brown
    Individual (301 offsprings)
    Insolvency
    2024-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Andrew Rumsey
    Individual (121 offsprings)
    Insolvency
    2024-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

LUMINENT LTD

Period: 2020-06-16 ~ now
Company number: 12633860
Registered names
LUMINENT LTD - now
LUMINENCE LTD - 2020-06-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,588 GBP2023-05-31
Debtors
195,260 GBP2024-09-21
188,700 GBP2023-05-31
Cash at bank and in hand
1,173,885 GBP2024-09-21
635,733 GBP2023-05-31
Current Assets
1,369,145 GBP2024-09-21
824,433 GBP2023-05-31
Net Current Assets/Liabilities
1,136,098 GBP2024-09-21
668,049 GBP2023-05-31
Net Assets/Liabilities
1,136,098 GBP2024-09-21
669,637 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-09-21
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,135,998 GBP2024-09-21
669,537 GBP2023-05-31
Equity
1,136,098 GBP2024-09-21
669,637 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-09-21
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,284 GBP2024-09-21
4,749 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,680 GBP2023-06-01 ~ 2024-09-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,284 GBP2024-09-21
3,161 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,350 GBP2023-06-01 ~ 2024-09-21
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,227 GBP2023-06-01 ~ 2024-09-21
Property, Plant & Equipment
Plant and equipment
1,588 GBP2023-05-31
Other Debtors
192,770 GBP2024-09-21
188,470 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
231,868 GBP2024-09-21
156,059 GBP2023-05-31
Other Creditors
Amounts falling due within one year
-1 GBP2024-09-21

Related profiles found in government register
  • LUMINENT LTD
    Info
    LUMINENCE LTD - 2020-06-16
    Registered number 12633860
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset BH11 8LW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • LUMINENT LTD
    S
    Registered number 12633860
    C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMINENT GROUP LTD
    15718514
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.