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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 1
  • 1
    Underwood, Alan Ralph
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Underwood, Alan Ralph
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Alan Ralph Underwood
    Born in June 1978
    Individual (17 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUNALAB HOLDINGS LIMITED

Period: 2021-05-14 ~ now
Company number: 13399762
Registered name
LUNALAB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,101 GBP2025-02-28
30,101 GBP2024-02-29
Fixed Assets
30,101 GBP2025-02-28
30,101 GBP2024-02-29
Debtors
1,686,254 GBP2025-02-28
2,096,145 GBP2024-02-29
Cash at bank and in hand
1,010 GBP2025-02-28
2,680 GBP2024-02-29
Current Assets
1,687,264 GBP2025-02-28
2,098,825 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,600,140 GBP2025-02-28
-1,673,546 GBP2024-02-29
Net Current Assets/Liabilities
87,124 GBP2025-02-28
425,279 GBP2024-02-29
Total Assets Less Current Liabilities
117,225 GBP2025-02-28
455,380 GBP2024-02-29
Net Assets/Liabilities
117,225 GBP2025-02-28
455,380 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
117,125 GBP2025-02-28
455,280 GBP2024-02-29
Equity
117,225 GBP2025-02-28
455,380 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Amounts invested in assets
Cost valuation, Non-current
30,101 GBP2025-02-28

Related profiles found in government register
  • LUNALAB HOLDINGS LIMITED
    Info
    Registered number 13399762
    5/6 Salmon Fields Business Village, Oldham, Lancashire OL2 6HT
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LUNALAB HOLDINGS LIMITED
    S
    Registered number 13399762
    5/6, Salmon Fields Business Village, Oldham, Lancashire, England, OL2 6HT
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEAUTY BOULEVARD LTD
    08764421
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-19 ~ 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
  • 2
    LUNALAB AIR LIMITED
    14697676
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ 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
  • 3
    OFFICIALLY GORGEOUS LTD
    - now 12991243
    ONE SLICE LTD
    - 2022-01-07 12991243
    Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-28 ~ 2024-03-19
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    THE A2Z STORES LIMITED
    - now 11921190
    ELS SALES LTD - 2019-09-26
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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