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
    Boezaart, Kim
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Gey Van Pittius, Werner Joseph
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Den Dulk, Dale
    Director 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 directors → CIF 0
Ceased 5
  • 1
    Loubser, David Johannes
    Business Man born in June 1982
    Individual
    Officer
    2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
    Mr David Johannes Loubser
    Born in June 1982
    Individual
    Person with significant control
    2021-06-23 ~ 2022-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nel, Timothy
    Director born in May 1998
    Individual
    Officer
    2022-01-25 ~ 2022-01-25
    OF - Director → CIF 0
    Nel, Timothy
    Director born in May 1989
    Individual
    Officer
    2022-01-25 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (30 offsprings)
    Person with significant control
    2022-02-22 ~ 2024-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Corporate
    Person with significant control
    2022-02-23 ~ 2022-02-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-23 ~ 2024-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINA HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-742,522 GBP2022-07-01 ~ 2023-06-30
-192,570 GBP2021-06-23 ~ 2022-06-30
Operating Profit/Loss
-742,522 GBP2022-07-01 ~ 2023-06-30
-192,570 GBP2021-06-23 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
26,573 GBP2022-07-01 ~ 2023-06-30
1,282 GBP2021-06-23 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-4 GBP2022-07-01 ~ 2023-06-30
-19,019 GBP2021-06-23 ~ 2022-06-30
Profit/Loss
-715,953 GBP2022-07-01 ~ 2023-06-30
-210,307 GBP2021-06-23 ~ 2022-06-30
Intangible Assets
137,748 GBP2023-06-30
107,539 GBP2022-06-30
Property, Plant & Equipment
1,145 GBP2023-06-30
1,775 GBP2022-06-30
Fixed Assets
138,893 GBP2023-06-30
109,314 GBP2022-06-30
Debtors
190,162 GBP2023-06-30
111,784 GBP2022-06-30
Cash at bank and in hand
279,262 GBP2023-06-30
801,924 GBP2022-06-30
Current Assets
469,424 GBP2023-06-30
913,708 GBP2022-06-30
Net Current Assets/Liabilities
454,047 GBP2023-06-30
824,579 GBP2022-06-30
Total Assets Less Current Liabilities
592,940 GBP2023-06-30
933,893 GBP2022-06-30
Net Assets/Liabilities
592,940 GBP2023-06-30
933,893 GBP2022-06-30
Equity
Called up share capital
121 GBP2023-06-30
115 GBP2022-06-30
Share premium
1,519,079 GBP2023-06-30
1,144,085 GBP2022-06-30
Retained earnings (accumulated losses)
-926,260 GBP2023-06-30
-210,307 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-715,953 GBP2022-07-01 ~ 2023-06-30
-210,307 GBP2021-06-23 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
230,750 GBP2023-06-30
135,244 GBP2022-06-30
Intangible Assets
Other
137,748 GBP2023-06-30
107,539 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,889 GBP2023-06-30
1,889 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
744 GBP2023-06-30
114 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
630 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
1,145 GBP2023-06-30
1,775 GBP2022-06-30
Other Debtors
Current
9 GBP2023-06-30
Debtors
Current
9 GBP2023-06-30
Non-current
190,153 GBP2023-06-30
111,784 GBP2022-06-30
Trade Creditors/Trade Payables
Current
14,577 GBP2023-06-30
16,480 GBP2022-06-30
Other Creditors
Current
800 GBP2023-06-30
800 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
71,849 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,166 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
  • LUMINA HEALTH LIMITED
    Info
    Registered number 13473052
    Kingsview, Brooks Close, Weybridge, Surrey KT13 0LX
    Private Limited Company incorporated on 2021-06-23 (4 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.