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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
    Desson, Oliver Aneurin
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
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
1,035,367 GBP2025-03-31
1,436,177 GBP2024-03-31
Debtors
Current
121 GBP2025-03-31
92 GBP2024-03-31
Current assets - Investments
1,503,509 GBP2025-03-31
1,511,384 GBP2024-03-31
Cash at bank and in hand
100,787 GBP2025-03-31
9,877 GBP2024-03-31
Net Assets/Liabilities
1,600,279 GBP2025-03-31
1,693,400 GBP2024-03-31
Equity
Called up share capital
1,157,092 GBP2025-03-31
1,157,092 GBP2024-03-31
Retained earnings (accumulated losses)
443,187 GBP2025-03-31
536,308 GBP2024-03-31
Equity
1,600,279 GBP2025-03-31
1,693,400 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
2,004,049 GBP2025-03-31
2,004,049 GBP2024-03-31
Intangible Assets - Gross Cost
2,004,049 GBP2025-03-31
2,004,049 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
968,682 GBP2025-03-31
567,872 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
400,810 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
1,035,367 GBP2025-03-31
1,436,177 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
29 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
92 GBP2025-03-31
92 GBP2024-03-31
Amounts owed to directors
Current
411,000 GBP2025-03-31
517,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
91,040 GBP2025-03-31
98,010 GBP2024-03-31
Other Creditors
Current
514,000 GBP2025-03-31
637,878 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,157,089 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,157,089 GBP2024-04-01 ~ 2025-03-31
1,157,089 GBP2023-04-01 ~ 2024-03-31

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.