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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 4
  • 1
    Heimann, Jacob
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Diamant, Aron Raphael
    Born in November 1989
    Individual (6 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    DALMIER LIMITED
    13842465
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BUSHMILLS LIMITED
    13842436
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMINOR HOLDINGS LIMITED

Period: 2022-01-11 ~ now
Company number: 13842522
Registered name
LUMINOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Creditors
Current
4,238 GBP2025-01-31
328 GBP2024-01-31
Net Current Assets/Liabilities
-4,138 GBP2025-01-31
-228 GBP2024-01-31
Total Assets Less Current Liabilities
-4,136 GBP2025-01-31
-226 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-4,236 GBP2025-01-31
-326 GBP2024-01-31
Equity
-4,136 GBP2025-01-31
-226 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2025-01-31
2 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-01-31
Amounts falling due within one year, Current
100 GBP2024-01-31
Trade Creditors/Trade Payables
Current
216 GBP2025-01-31
Amounts owed to group undertakings
Current
3,902 GBP2025-01-31
208 GBP2024-01-31
Other Creditors
Current
120 GBP2025-01-31
120 GBP2024-01-31

Related profiles found in government register
  • LUMINOR HOLDINGS LIMITED
    Info
    Registered number 13842522
    Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LUMINOR HOLDINGS LIMITED
    S
    Registered number 13842522
    Winston House, 349 Regents Park Road, London, England, N3 1DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMINOR FURNITURE LIMITED
    13846878
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ 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
  • 2
    LUMINOR KITCHENS LIMITED
    13846755
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.