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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 3
  • 1
    Green, Benjamin
    Company Director born in December 1987
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tamara Yael Green
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Green, Robert Daniel
    Company Director born in April 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Robert Daniel Green
    Born in July 1960
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

LUMINA HOLDINGS LIMITED

Previous name
LUMINA ESTATES LIMITED - 2022-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-28 ~ 2023-10-31
Fixed Assets
2 GBP2023-10-31
Current Assets
1 GBP2023-10-31
Creditors
Current
-914 GBP2023-10-31
Net Current Assets/Liabilities
-913 GBP2023-10-31
Total Assets Less Current Liabilities
-911 GBP2023-10-31
Equity
-911 GBP2023-10-31

Related profiles found in government register
  • LUMINA HOLDINGS LIMITED
    Info
    LUMINA ESTATES LIMITED - 2022-11-04
    Registered number 14449432
    icon of address2 Helenslea Avenue, London NW11 8ND
    Private Limited Company incorporated on 2022-10-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • LUMINA HOLDINGS LIMITED
    S
    Registered number 14449432
    icon of address2, Helenslea Avenue, London, England, NW11 8ND
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • LUMINA ESTATES LIMITED
    S
    Registered number 14449432
    icon of addressNew, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Helenslea Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,007 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-01 ~ 2022-11-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    icon of calendar 2022-11-04 ~ 2025-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.