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 1
  • Underwood, Alan Ralph
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Underwood, Alan Ralph
    Individual (12 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Alan Ralph Underwood
    Born in June 1978
    Individual (12 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUNALAB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,101 GBP2024-02-29
30,101 GBP2023-02-28
Fixed Assets
30,101 GBP2024-02-29
30,101 GBP2023-02-28
Debtors
3,484,907 GBP2024-02-29
72,000 GBP2023-02-28
Cash at bank and in hand
2,680 GBP2024-02-29
10,425 GBP2023-02-28
Current Assets
3,487,587 GBP2024-02-29
82,425 GBP2023-02-28
Net Current Assets/Liabilities
3,202,803 GBP2024-02-29
-564,578 GBP2023-02-28
Total Assets Less Current Liabilities
3,232,904 GBP2024-02-29
-534,477 GBP2023-02-28
Net Assets/Liabilities
3,232,904 GBP2024-02-29
-534,477 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
3,232,804 GBP2024-02-29
-534,577 GBP2023-02-28
Equity
3,232,904 GBP2024-02-29
-534,477 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
674 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
5,075 GBP2024-02-29
Other Creditors
Amounts falling due within one year
78 GBP2024-02-29
462 GBP2023-02-28
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 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,485 GBP2024-02-29
    Person with significant control
    2021-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ELS SALES LTD - 2019-09-26
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,763,857 GBP2024-02-29
    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
Ceased 1
  • ONE SLICE LTD - 2022-01-07
    Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,326 GBP2024-02-29
    Person with significant control
    2021-12-28 ~ 2024-03-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → 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% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.