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
  • De Run, Hamish Nihal Malcom
    Managing Director born in November 1976
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Mr Hamish Nihal Malcom De Run
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMINORI LTD

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,334 GBP2023-12-31
6,188 GBP2022-12-31
Fixed Assets - Investments
35,802 GBP2023-12-31
35,802 GBP2022-12-31
Fixed Assets
42,136 GBP2023-12-31
41,990 GBP2022-12-31
Debtors
7,490 GBP2023-12-31
4,948 GBP2022-12-31
Cash at bank and in hand
945,140 GBP2023-12-31
865,134 GBP2022-12-31
Current Assets
952,630 GBP2023-12-31
870,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-86,935 GBP2023-12-31
-181,504 GBP2022-12-31
Net Current Assets/Liabilities
865,695 GBP2023-12-31
688,578 GBP2022-12-31
Total Assets Less Current Liabilities
907,831 GBP2023-12-31
730,568 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
907,830 GBP2023-12-31
730,567 GBP2022-12-31
Equity
907,831 GBP2023-12-31
730,568 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,515 GBP2023-12-31
7,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,181 GBP2023-12-31
1,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,334 GBP2023-12-31
6,188 GBP2022-12-31
Other Investments Other Than Loans
35,802 GBP2023-12-31
35,802 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,490 GBP2023-12-31
4,948 GBP2022-12-31
Corporation Tax Payable
Current
72,731 GBP2023-12-31
169,747 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,355 GBP2023-12-31
4,696 GBP2022-12-31
Other Creditors
Current
6,849 GBP2023-12-31
7,061 GBP2022-12-31
Creditors
Current
86,935 GBP2023-12-31
181,504 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • LUMINORI LTD
    Info
    Registered number 13571545
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2021-08-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • LUMINORI LTD
    S
    Registered number 13571545
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 1
  • LUMINORI LTD
    S
    Registered number 13571545
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2024-10-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.