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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
Active 2
  • 1
    Nyland, David William
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Garcia, Tony
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-08-26
    OF - Director → CIF 0
parent relation
Company in focus

LUMINE GROUP UK HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-04 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
216,496,597 GBP2023-12-31
217,368,992 GBP2022-12-31
Debtors
11,354,027 GBP2023-12-31
2,486,134 GBP2022-12-31
Cash at bank and in hand
7,424,083 GBP2023-12-31
Current Assets
18,778,110 GBP2023-12-31
2,486,134 GBP2022-12-31
Creditors
Current
16,916,386 GBP2023-12-31
2,251,143 GBP2022-12-31
Net Current Assets/Liabilities
1,861,724 GBP2023-12-31
234,991 GBP2022-12-31
Total Assets Less Current Liabilities
218,358,321 GBP2023-12-31
217,603,983 GBP2022-12-31
Creditors
Non-current
242,596 GBP2022-12-31
Net Assets/Liabilities
218,358,321 GBP2023-12-31
217,361,387 GBP2022-12-31
Equity
Called up share capital
217,368,993 GBP2023-12-31
217,368,993 GBP2022-12-31
Retained earnings (accumulated losses)
989,328 GBP2023-12-31
-7,606 GBP2022-12-31
Equity
218,358,321 GBP2023-12-31
217,361,387 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
216,496,597 GBP2023-12-31
217,368,992 GBP2022-12-31
Additions to investments
289,641 GBP2023-12-31
Investments in Group Undertakings
216,496,597 GBP2023-12-31
217,368,992 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,354,027 GBP2023-12-31
2,486,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
106 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49 GBP2023-12-31
Amounts owed to group undertakings
Current
16,651,766 GBP2023-12-31
1,448,899 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,182 GBP2023-12-31
Other Creditors
Current
260,389 GBP2023-12-31
802,138 GBP2022-12-31
Non-current
242,596 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,368,993 shares2023-12-31

Related profiles found in government register
  • LUMINE GROUP UK HOLDCO LTD
    Info
    Registered number 13825609
    icon of address5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-04 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LUMINE GROUP UK HOLDCO LTD
    S
    Registered number 13825609
    icon of address5th 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
Active 5
  • 1
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    icon of addressLifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    DRAGLINE LIMITED - 1990-11-22
    icon of address1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    icon of addressBrook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,300 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.