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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 9
  • 1
    Lanigan, James Edward
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Mark Daniel
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Koster, Simon E
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Stranex, Timothy Oliver
    Cto born in September 1987
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Swanepoel, Marcus Jan-albert
    Ceo born in April 1980
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Shifke, Mark Lewis
    Born in June 1959
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Kraines, Michael Brent
    Chief Financial Officer - Dcg born in July 1963
    Individual (1 offspring)
    Officer
    2022-10-12 ~ 2023-04-04
    OF - Director → CIF 0
  • 8
    Jones, Alwyn Homer
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2022-01-27 ~ 2025-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LUNO GROUP HOLDINGS LIMITED

Period: 2022-01-27 ~ now
Company number: 13876256
Registered name
LUNO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUNO GROUP HOLDINGS LIMITED
    Info
    Registered number 13876256
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • LUNO GROUP HOLDINGS LIMITED
    S
    Registered number 13876256
    3rd Floor, 86-90 Paul Street, London, EC2A 4NE
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUNO HOLDINGS (UK) LTD
    13952379
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.