logo
explain how to read the page

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 5
  • 1
    Melford-colegate, Glenn Alun Andrew
    Technical Designer born in November 1980
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Willis, Scott Robert
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Shubber, Ahmed
    Born in May 1999
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Shubber
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2023-03-01 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 5
    KRESTON REEVES COMPANY SECRETARIAL LIMITED
    - now 03542142
    REEVES COMPANY SECRETARIAL LIMITED - 2022-02-21
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22
    2nd Floor, 168 Shoreditch High Street, London, Kent, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINA INNOVATIONS LIMITED

Period: 2023-03-01 ~ now
Company number: 14696378
Registered name
LUMINA INNOVATIONS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
711,490 GBP2024-12-30
14,086 GBP2023-12-31
Debtors
Current
116,815 GBP2024-12-30
38,093 GBP2023-12-31
Cash at bank and in hand
18,275 GBP2024-12-30
17,359 GBP2023-12-31
Net Assets/Liabilities
201,999 GBP2024-12-30
21,277 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-31
Retained earnings (accumulated losses)
201,998 GBP2024-12-30
21,276 GBP2023-12-31
Equity
201,999 GBP2024-12-30
21,277 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-30
Average Number of Employees
32024-01-01 ~ 2024-12-30
32023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
820,633 GBP2024-12-30
0 GBP2023-12-31
Computers
15,677 GBP2024-12-30
15,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
836,310 GBP2024-12-30
15,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,003 GBP2024-12-30
0 GBP2023-12-31
Computers
6,817 GBP2024-12-30
1,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,820 GBP2024-12-30
1,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,003 GBP2024-01-01 ~ 2024-12-30
Computers
5,226 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,229 GBP2024-01-01 ~ 2024-12-30
Amount of corporation tax that is recoverable
Current
1,990 GBP2024-12-30
0 GBP2023-12-31
Other Debtors
Current
114,825 GBP2024-12-30
38,093 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,217 GBP2024-12-30
20,662 GBP2023-12-31
Other Creditors
Current
68,196 GBP2024-12-30
25,609 GBP2023-12-31

  • LUMINA INNOVATIONS LIMITED
    Info
    Registered number 14696378
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-01 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.