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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
Active 3
  • 1
    Gey Van Pittius, Werner Joseph
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Boezaart, Kim
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Den Dulk, Dale
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Dale Den Dulk
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2024-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Loubser, David Johannes
    Business Man born in June 1982
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
    Mr David Johannes Loubser
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Nel, Timothy
    Director born in May 1998
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2022-01-25
    OF - Director → CIF 0
    Nel, Timothy
    Director born in May 1989
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-02-21
    OF - Director → CIF 0
  • 4
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-23 ~ 2024-01-14
    PE - Secretary → CIF 0
  • 5
    icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Corporate
    Person with significant control
    2022-02-23 ~ 2022-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LUMINA HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Administrative Expenses
581,353 GBP2023-07-01 ~ 2024-06-30
742,523 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-581,353 GBP2023-07-01 ~ 2024-06-30
-742,523 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
11,111 GBP2023-07-01 ~ 2024-06-30
26,573 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-570,246 GBP2023-07-01 ~ 2024-06-30
-715,954 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-570,246 GBP2023-07-01 ~ 2024-06-30
-715,954 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
82,518 GBP2024-06-30
137,747 GBP2023-06-30
Property, Plant & Equipment
516 GBP2024-06-30
1,146 GBP2023-06-30
Fixed Assets
83,034 GBP2024-06-30
138,893 GBP2023-06-30
Debtors
102,250 GBP2024-06-30
190,162 GBP2023-06-30
Cash at bank and in hand
134,729 GBP2024-06-30
279,262 GBP2023-06-30
Current Assets
236,979 GBP2024-06-30
469,424 GBP2023-06-30
Creditors
Current
297,218 GBP2024-06-30
15,377 GBP2023-06-30
Net Current Assets/Liabilities
-60,239 GBP2024-06-30
454,047 GBP2023-06-30
Total Assets Less Current Liabilities
22,795 GBP2024-06-30
592,940 GBP2023-06-30
Equity
Called up share capital
223 GBP2024-06-30
122 GBP2023-06-30
Share premium
1,519,079 GBP2024-06-30
1,519,079 GBP2023-06-30
Retained earnings (accumulated losses)
-1,496,507 GBP2024-06-30
-926,261 GBP2023-06-30
Equity
22,795 GBP2024-06-30
592,940 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
630 GBP2023-07-01 ~ 2024-06-30
629 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
259,310 GBP2024-06-30
230,750 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
176,792 GBP2024-06-30
93,003 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
83,789 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
82,518 GBP2024-06-30
137,747 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,889 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,373 GBP2024-06-30
743 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
516 GBP2024-06-30
1,146 GBP2023-06-30
Other Debtors
Current
76,858 GBP2024-06-30
9 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
13,468 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
90,326 GBP2024-06-30
Amounts falling due within one year, Current
9 GBP2023-06-30
Other Debtors
Non-current
51,208 GBP2023-06-30
Debtors
Non-current
11,924 GBP2024-06-30
190,153 GBP2023-06-30
Trade Creditors/Trade Payables
Current
97,126 GBP2024-06-30
14,577 GBP2023-06-30
Other Creditors
Current
198,552 GBP2024-06-30
800 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,540 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,325 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-570,246 GBP2023-07-01 ~ 2024-06-30
  • LUMINA HEALTH LIMITED
    Info
    Registered number 13473052
    icon of addressKingsview, Brooks Close, Weybridge, Surrey KT13 0LX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.