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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 6
  • 1
    Santos, Antonio Dias
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Cornford, Jake
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Jake Cornford
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2020-07-24 ~ 2025-09-18
    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
    Evans, Richard Kenneth
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Stephen
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Stephen Kirby
    Born in October 1973
    Individual (18 offsprings)
    Person with significant control
    2020-07-19 ~ 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
  • 5
    Ward, Philip
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Airey, Charles Henry
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUMINOR3 LIMITED

Period: 2025-10-21 ~ now
Company number: 12752614
Registered names
LUMINOR3 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
740,591 GBP2025-03-31
740,591 GBP2024-03-31
Fixed Assets
740,591 GBP2025-03-31
740,591 GBP2024-03-31
Debtors
Current
15,000 GBP2025-03-31
Current Assets
15,000 GBP2025-03-31
Net Current Assets/Liabilities
-737,989 GBP2025-03-31
-752,549 GBP2024-03-31
Total Assets Less Current Liabilities
2,602 GBP2025-03-31
-11,958 GBP2024-03-31
Net Assets/Liabilities
2,602 GBP2025-03-31
-11,958 GBP2024-03-31
Equity
Called up share capital
43 GBP2025-03-31
43 GBP2024-03-31
Share premium
419 GBP2025-03-31
419 GBP2024-03-31
Retained earnings (accumulated losses)
2,140 GBP2025-03-31
-12,420 GBP2024-03-31
Equity
2,602 GBP2025-03-31
-11,958 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2025-03-31
Amounts owed to group undertakings
Current
750,489 GBP2025-03-31
750,049 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
752,989 GBP2025-03-31
752,549 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,680 shares2025-03-31
2,680 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
258 shares2025-03-31
258 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LUMINOR3 LIMITED
    Info
    M1NT HOLDINGS LIMITED - 2025-10-21
    Registered number 12752614
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • M1NT HOLDINGS LIMITED
    S
    Registered number missing
    2, Communications Road, Greenham, Thatcham, England, RG19 6AB
    Limited Company
    CIF 1
  • M1NT HOLDINGS LIMITED
    S
    Registered number 12752614
    2, Communications Road, Newbury, Berkshire, United Kingdom, RG19 6AB
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUVEM LOGIC LTD
    10857430
    Kingston House, Great Western Way, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TECHPULSE GROUP LIMITED
    10328096
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRACK IT MARKETING LIMITED
    08421167
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.