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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 1
  • Baker, Ann-marie
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Miss Ann-marie Baker
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUNA 22 MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-08 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
75 GBP2024-08-31
75 GBP2023-08-31
Debtors
35,546 GBP2024-08-31
21,964 GBP2023-08-31
Creditors
Current
35,330 GBP2024-08-31
22,026 GBP2023-08-31
Net Current Assets/Liabilities
216 GBP2024-08-31
-62 GBP2023-08-31
Total Assets Less Current Liabilities
291 GBP2024-08-31
13 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
290 GBP2024-08-31
12 GBP2023-08-31
Equity
291 GBP2024-08-31
13 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
75 GBP2023-08-31
Investments in Group Undertakings
75 GBP2024-08-31
75 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,500 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
31,046 GBP2024-08-31
Current, Amounts falling due within one year
21,964 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
35,546 GBP2024-08-31
Current, Amounts falling due within one year
21,964 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
28,299 GBP2024-08-31
15,810 GBP2023-08-31
Other Creditors
Current
7,031 GBP2024-08-31
6,217 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31

Related profiles found in government register
  • LUNA 22 MANAGEMENT SERVICES LIMITED
    Info
    Registered number 14345210
    icon of addressBerkeley House, Amery Street, Alton GU34 1HN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LUNA 22 MANAGEMENT SERVICES LIMITED
    S
    Registered number 14345210
    icon of addressBerkeley House, Amery Street, Alton, England, GU34 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    131,518 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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