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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 3
  • 1
    Nyland, David William
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Tony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Garcia, Tony
    Director born in June 1971
    Individual (19 offsprings)
    2022-01-04 ~ 2025-08-26
    OF - Director → CIF 0
parent relation
Company in focus

LUMINE GROUP UK HOLDCO LTD

Period: 2022-01-04 ~ now
Company number: 13825609
Registered name
LUMINE GROUP UK HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
216,614,354 GBP2024-12-31
216,496,597 GBP2023-12-31
Debtors
18,751,130 GBP2024-12-31
11,354,027 GBP2023-12-31
Cash at bank and in hand
18,979,623 GBP2024-12-31
7,424,083 GBP2023-12-31
Current Assets
37,730,753 GBP2024-12-31
18,778,110 GBP2023-12-31
Creditors
Current
17,454,158 GBP2024-12-31
16,916,386 GBP2023-12-31
Net Current Assets/Liabilities
20,276,595 GBP2024-12-31
1,861,724 GBP2023-12-31
Total Assets Less Current Liabilities
236,890,949 GBP2024-12-31
218,358,321 GBP2023-12-31
Equity
Called up share capital
217,368,993 GBP2024-12-31
217,368,993 GBP2023-12-31
Retained earnings (accumulated losses)
19,521,956 GBP2024-12-31
989,328 GBP2023-12-31
Equity
236,890,949 GBP2024-12-31
218,358,321 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
216,614,354 GBP2024-12-31
216,496,597 GBP2023-12-31
Additions to investments
117,757 GBP2024-12-31
Investments in Group Undertakings
216,614,354 GBP2024-12-31
216,496,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,751,130 GBP2024-12-31
11,354,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,362 GBP2024-12-31
49 GBP2023-12-31
Amounts owed to group undertakings
Current
17,361,973 GBP2024-12-31
16,651,766 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,379 GBP2024-12-31
4,182 GBP2023-12-31
Other Creditors
Current
18,444 GBP2024-12-31
260,389 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,368,993 shares2024-12-31

Related profiles found in government register
  • LUMINE GROUP UK HOLDCO LTD
    Info
    Registered number 13825609
    5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • LUMINE GROUP UK HOLDCO LTD
    S
    Registered number 13825609
    5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LIFECYCLE SOFTWARE LIMITED
    - now 03056738
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NETENGAGE LTD
    12538265
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TRANSMEDIA HOLDINGS LIMITED
    - now 03690694
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    VELOCIX SOLUTIONS LIMITED
    11560407
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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