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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
Active 4
  • 1
    Norrington, Matthew Lewis
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Guy Hampson
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Brooklands House, Wellingborough Road, Sywell, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    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
Ceased 2
  • 1
    Ahmed, Ayan Adnan
    Director born in November 1988
    Individual
    Officer
    2021-02-05 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Blythe, Jonathan David
    Born in August 1985
    Individual
    Officer
    2023-07-27 ~ 2025-09-19
    OF - Director → CIF 0
parent relation
Company in focus

LUNA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUNA BIDCO LIMITED
    Info
    Registered number 13129886
    Brooklands House Wellingborough Road, Sywell, Northampton NN6 0BT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LUNA BIDCO LIMITED
    S
    Registered number 13129886
    Brooklands House, Wellingborough Road, Sywell, Northampton, England, NN6 0BT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
    Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2021-02-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    APPLE LIGHTING LIMITED - 2010-03-03
    Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    741,036 GBP2024-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CHINA TRADING & LOGISTICS LIMITED - 2010-11-24
    18 The Pines Trading Estate, Broad Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -538,798 GBP2025-03-31
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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