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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
    Norrington, Matthew Lewis
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Jonathan David
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2023-07-27 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Ahmed, Ayan Adnan
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    LUNA MIDCO LIMITED
    13127084
    Brooklands House, Wellingborough Road, Sywell, Northampton, United Kingdom
    Active Corporate (6 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
parent relation
Company in focus

LUNA BIDCO LIMITED

Period: 2021-01-12 ~ now
Company number: 13129886
Registered name
LUNA BIDCO LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 4
  • 1
    COLLINGWOOD GROUP LIMITED
    - now 01282227
    LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
    Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CW LIGHTING TECHNOLOGY GROUP LIMITED
    10909325 10941439... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HALERS LIGHTING LIMITED
    - now 07009431
    APPLE LIGHTING LIMITED - 2010-03-03
    Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire
    Active Corporate (16 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    IBL LIGHTING LTD
    - now 06403126
    CHINA TRADING & LOGISTICS LIMITED - 2010-11-24
    Brooklands House Wellingborough Road, Sywell, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-12-01 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.