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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 8
  • 1
    Nel, Timothy
    Director born in May 1998
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2022-01-25
    OF - Director → CIF 0
    Nel, Timothy
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Loubser, David Johannes
    Business Man born in June 1982
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
    Mr David Johannes Loubser
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gey Van Pittius, Werner Joseph
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Boezaart, Kim
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Den Dulk, Dale
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Dale Den Dulk
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (47 offsprings)
    Person with significant control
    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 directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2021-06-23 ~ 2024-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINA HEALTH LIMITED

Period: 2021-06-23 ~ now
Company number: 13473052
Registered name
LUMINA HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
23,774 GBP2025-06-30
82,518 GBP2024-06-30
Property, Plant & Equipment
516 GBP2024-06-30
Fixed Assets
23,774 GBP2025-06-30
83,034 GBP2024-06-30
Total Inventories
50,252 GBP2025-06-30
Debtors
91,803 GBP2025-06-30
102,250 GBP2024-06-30
Cash at bank and in hand
61,797 GBP2025-06-30
134,729 GBP2024-06-30
Current Assets
203,852 GBP2025-06-30
236,979 GBP2024-06-30
Creditors
Current
49,164 GBP2025-06-30
297,218 GBP2024-06-30
Net Current Assets/Liabilities
154,688 GBP2025-06-30
-60,239 GBP2024-06-30
Total Assets Less Current Liabilities
178,462 GBP2025-06-30
22,795 GBP2024-06-30
Equity
Called up share capital
241 GBP2025-06-30
223 GBP2024-06-30
Share premium
2,315,611 GBP2025-06-30
1,519,079 GBP2024-06-30
Retained earnings (accumulated losses)
-2,137,390 GBP2025-06-30
-1,496,507 GBP2024-06-30
Equity
178,462 GBP2025-06-30
22,795 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
259,310 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
235,536 GBP2025-06-30
176,792 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
58,744 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,774 GBP2025-06-30
82,518 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,889 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,889 GBP2025-06-30
1,373 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
516 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
516 GBP2024-06-30
Finished Goods
50,252 GBP2025-06-30
Other Debtors
Current
76,859 GBP2025-06-30
76,858 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,494 GBP2025-06-30
13,468 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
79,353 GBP2025-06-30
Amounts falling due within one year, Current
90,326 GBP2024-06-30
Trade Creditors/Trade Payables
Current
46,766 GBP2025-06-30
97,126 GBP2024-06-30
Other Creditors
Current
704 GBP2025-06-30
198,552 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,694 GBP2025-06-30
1,540 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,325 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-640,883 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-640,883 GBP2024-07-01 ~ 2025-06-30

  • LUMINA HEALTH LIMITED
    Info
    Registered number 13473052
    Kingsview, Brooks Close, Weybridge, Surrey KT13 0LX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.