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 6
  • 1
    Stafford, Michael Keith, Dr
    Consultant Gynaecological Surgeon born in March 1963
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Richard
    Director born in January 1960
    Individual (99 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Adib, Tania Rafid, Dr
    Gynaecologist born in August 1967
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    845,603 GBP2024-04-30
    Person with significant control
    2021-04-13 ~ 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
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-13 ~ 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
  • 6
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-13 ~ 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
Ceased 1
  • Mr James Richard Smith
    Born in January 1960
    Individual (99 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-04-13
    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
parent relation
Company in focus

LUMINOSA LONDON LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
35,847 GBP2023-05-31
63,829 GBP2022-05-31
Current Assets
23,841 GBP2023-05-31
20,140 GBP2022-05-31
Creditors
Current
-57,796 GBP2023-05-31
-80,183 GBP2022-05-31
Net Current Assets/Liabilities
-33,955 GBP2023-05-31
-60,043 GBP2022-05-31
Total Assets Less Current Liabilities
1,892 GBP2023-05-31
3,786 GBP2022-05-31
Net Assets/Liabilities
-1,708 GBP2023-05-31
186 GBP2022-05-31
Equity
-1,708 GBP2023-05-31
186 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • LUMINOSA LONDON LIMITED
    Info
    Registered number 13075879
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.