logo
explain how to read the page

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 7
  • 1
    Mccarthy, Julie
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Tisne, Martin Adam Elysee
    Managing Director born in January 1978
    Individual (8 offsprings)
    Officer
    2021-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Gupta, Shaila
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Rishi, Vinit
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Hui Kwei Ling, Melanie
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 6
    King, Stephen Nicholas Manfred
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    LUMINATE PROJECTS LIMITED
    12433857
    36-38, Hatton Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMINATE STRATEGIC INITIATIVES

Period: 2021-10-19 ~ now
Company number: 13689198
Registered name
LUMINATE STRATEGIC INITIATIVES - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
6,766 GBP2022-12-31
Cash at bank and in hand
203,947 GBP2022-12-31
Current Assets
210,713 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,524 GBP2022-12-31
Amounts owed to group undertakings
Current
127,559 GBP2022-12-31
Other Creditors
Current
71,630 GBP2022-12-31
Creditors
Current
210,713 GBP2022-12-31
Average Number of Employees
02021-10-19 ~ 2022-12-31

  • LUMINATE STRATEGIC INITIATIVES
    Info
    Registered number 13689198
    36-38 Hatton Garden, London EC1N 8EB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-10-19 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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