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 5
  • 1
    Wallis, Sam Bartrum
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gasparro, David
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stefan
    Director born in January 1995
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Giles Pollock
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    21, Upper Brook Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Woollett, Sarah
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Ingram, Gordon Robert
    Chairman born in January 1964
    Individual (14 offsprings)
    Officer
    2023-10-06 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

LUMEN TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
1 GBP2024-03-31
Debtors
Current
7,604,247 GBP2024-03-31
Current Assets
7,604,247 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,076 GBP2024-03-31
Net Current Assets/Liabilities
7,586,171 GBP2024-03-31
Total Assets Less Current Liabilities
7,586,172 GBP2024-03-31
Net Assets/Liabilities
7,586,172 GBP2024-03-31
Equity
Called up share capital
1,682 GBP2024-03-31
Share premium
7,607,700 GBP2024-03-31
Profit/Loss
-23,210 GBP2023-08-23 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-23,210 GBP2024-03-31
Equity
7,586,172 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-23,210 GBP2023-08-23 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,210 GBP2023-08-23 ~ 2024-03-31
Comprehensive Income/Expense
-23,210 GBP2023-08-23 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,682 GBP2023-08-23 ~ 2024-03-31
Issue of Equity Instruments
7,609,382 GBP2023-08-23 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,682 GBP2023-08-23 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
7,609,382 GBP2023-08-23 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-08-23 ~ 2024-03-31
Office equipment
252023-08-23 ~ 2024-03-31
Average Number of Employees
1342023-08-23 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
7,604,247 GBP2024-03-31
Amounts owed to group undertakings
Current
14,654 GBP2024-03-31
Other Creditors
Current
3,422 GBP2024-03-31
Creditors
Current
18,076 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,620,429 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000012023-08-23 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,821,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0000012023-08-23 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
93,342 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0100002023-08-23 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0100002023-08-23 ~ 2024-03-31
Related profiles found in government register
  • LUMEN TOPCO LIMITED
    Info
    Registered number 15092183
    21 Upper Brook Street, London, England WIK 7PY
    Private Limited Company incorporated on 2023-08-23 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LUMEN TOPCO LIMITED
    S
    Registered number 15092183
    21, Upper Brook Street, London, England, England, WIK 7PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Upper Brook Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,085,195 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ now
    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.