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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Garcia, Tony
Born in June 1971Individual (21 offsprings)Officer2026-01-19 ~ nowOF - Director → CIF 0Garcia, Tony
Director born in June 1971Individual (21 offsprings)2022-01-04 ~ 2025-08-26OF - Director → CIF 0 - 2
Nyland, David William
Born in January 1967Individual (23 offsprings)Officer2022-01-04 ~ nowOF - Director → CIF 0 - 3
Hamon, Sophie
Born in January 1982Individual (17 offsprings)Officer2025-01-10 ~ nowOF - Director → CIF 0
Company in focus
LUMINE GROUP UK HOLDCO LTD
Period: 2022-01-04 ~ now
Company number: 13825609
Registered name
LUMINE GROUP UK HOLDCO LTD - now
Recent 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
- Registered number 13825609
LUMINE GROUP UK HOLDCO LTD
Info5th Floor, 10 Finsbury Square, London EC2A 1AFPRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0 LUMINE GROUP UK HOLDCO LTD
SRegistered number 1382560910, Finsbury Square, 5th Floor, London, United Kingdom, EC2A 1AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LUMINE GROUP UK HOLDCO LTD
SRegistered number 138256095th Floor, 10 Finsbury Square, London, England, EC2A 1AFPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 2 CIF 3LUMINE GROUP UK HOLDCO LTD
SRegistered number 138256095th Floor, 10 Finsbury Square, London, England, EC2A 1AFPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 4LUMINE GROUP UK HOLDCO LTD
SRegistered number 138256095th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AFPrivate Company Limited By Shares in Companies House, United KingdomCIF 5 CIF 6
(more)
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Offspring entities and appointments
6
- 1SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, BerkshireActive Corporate (11 parents, 2 offsprings)Person with significant control2022-12-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2
LUNA (SMED) UK LTD
1722723210 Finsbury Square, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2026-05-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE3NETENGAGE LTD
12538265Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, EnglandActive Corporate (8 parents)Person with significant control2022-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE4DRAGLINE LIMITED - 1990-11-221, Sterling Industrial Estate, Kings Road, Newbury, EnglandActive Corporate (32 parents, 1 offspring)Person with significant control2022-12-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE5TRANSMEDIA DYNAMICS LIMITED - 2009-04-0110 Finsbury Square, 5th Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-12-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE6VELOCIX SOLUTIONS LIMITED
1156040710 Finsbury Square, 5th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-12-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
