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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 9
  • 1
    Carter, Tom
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2021-05-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2021-12-15 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    Kanji, Hussein
    Born in October 1976
    Individual (40 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Roland Oliver
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Roland Oliver Lamb
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2021-08-23 ~ 2025-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Williamson, Hannah Carol
    Born in November 1989
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ 2025-11-11
    OF - Director → CIF 0
  • 7
    Gartner, Bryan Charles
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-08-23
    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
  • 9
    HOXTON VENTURES III, L.P.
    LP021784
    483, Green Lanes, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMINARY ROLI LIMITED

Period: 2021-08-26 ~ now
Company number: 13407346
Registered names
LUMINARY ROLI LIMITED - now
SHOO 662 LIMITED - 2021-08-26 06424823... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
32200 - Manufacture Of Musical Instruments
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-18 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-18 ~ 2021-06-30
Equity
1 GBP2021-06-30

Related profiles found in government register
  • LUMINARY ROLI LIMITED
    Info
    SHOO 662 LIMITED - 2021-08-26
    Registered number 13407346
    326/327 Stean Street, London, United Kingdom, E8 4ED
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LUMINARY ROLI LIMITED
    S
    Registered number 13407346
    326/327, Stean Street, London, England, E8 4ED
    Limited Company in Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRALEAP LIMITED
    - now 08781720 12160917
    ULTRAHAPTICS LIMITED - 2019-09-18
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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