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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 3
  • 1
    Deborah Marie Tobin-desson
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2021-03-16 ~ 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
  • 2
    Desson, Stewart Gregor, Dr
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Dr Stewart Gregor Desson
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2021-01-28 ~ 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
  • 3
    Desson, Oliver Aneurin
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUMINA LEARNING GROUP LIMITED

Period: 2021-01-28 ~ now
Company number: 13165415
Registered name
LUMINA LEARNING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,436,177 GBP2024-03-31
1,836,071 GBP2023-03-31
Debtors
Current
92 GBP2024-03-31
92 GBP2023-03-31
Current assets - Investments
1,511,384 GBP2024-03-31
1,511,384 GBP2023-03-31
Cash at bank and in hand
9,877 GBP2024-03-31
2,000 GBP2023-03-31
Net Assets/Liabilities
1,693,400 GBP2024-03-31
2,048,183 GBP2023-03-31
Equity
Called up share capital
1,157,092 GBP2024-03-31
1,157,092 GBP2023-03-31
Retained earnings (accumulated losses)
536,308 GBP2024-03-31
891,091 GBP2023-03-31
Equity
1,693,400 GBP2024-03-31
2,048,183 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
2,004,049 GBP2024-03-31
2,003,240 GBP2023-03-31
Intangible Assets - Gross Cost
2,004,049 GBP2024-03-31
2,003,240 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
567,872 GBP2024-03-31
167,169 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
400,703 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,436,177 GBP2024-03-31
1,836,071 GBP2023-03-31
Amounts owed to directors
Current
517,500 GBP2024-03-31
570,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
98,010 GBP2024-03-31
5,040 GBP2023-03-31
Other Creditors
Current
637,878 GBP2024-03-31
722,186 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,157,089 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,157,089 GBP2023-04-01 ~ 2024-03-31
1,157,089 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LUMINA LEARNING GROUP LIMITED
    Info
    Registered number 13165415
    550 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LUMINA LEARNING GROUP LIMITED
    S
    Registered number 13165415
    C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom, KT6 6DU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMINA LEARNING LIMITED
    - now 07021544 OC341853
    LUMINA LEARNING (LONDON) LIMITED - 2019-03-20
    LUMINA LEARNING LIMITED - 2012-04-12
    550 Thames Valley Park Drive, 550 Thames Valley Park Drive, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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