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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
    Shubber, Ahmed
    Born in May 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Shubber
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Willis, Scott Robert
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    REEVES COMPANY SECRETARIAL LIMITED - 2022-02-21
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22
    icon of address2nd Floor, 168 Shoreditch High Street, London, Kent, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Melford-colegate, Glenn Alun Andrew
    Technical Designer born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    icon of addressC/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-01 ~ 2024-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINA INNOVATIONS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
12023-03-01 ~ 2023-12-31
Property, Plant & Equipment
14,086 GBP2023-12-31
Fixed Assets
14,086 GBP2023-12-31
Debtors
Current
38,093 GBP2023-12-31
Cash at bank and in hand
17,359 GBP2023-12-31
Current Assets
55,452 GBP2023-12-31
Net Current Assets/Liabilities
7,191 GBP2023-12-31
Total Assets Less Current Liabilities
21,277 GBP2023-12-31
Net Assets/Liabilities
21,277 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
21,276 GBP2023-12-31
Equity
21,277 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,677 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,591 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,591 GBP2023-12-31
Property, Plant & Equipment
Computers
14,086 GBP2023-12-31
Other Debtors
Current
38,093 GBP2023-12-31
Cash and Cash Equivalents
17,359 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,662 GBP2023-12-31
Corporation Tax Payable
Current
1,990 GBP2023-12-31
Other Creditors
Current
20,859 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,750 GBP2023-12-31
Creditors
Current
48,261 GBP2023-12-31

  • LUMINA INNOVATIONS LIMITED
    Info
    Registered number 14696378
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-01 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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