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 7
  • 1
    Ingram, Gordon Robert
    Chairman born in January 1964
    Individual (22 offsprings)
    Officer
    2023-10-06 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Wallis, Sam Bartrum
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stefan
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Gasparro, David
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Woollett, Sarah
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2023-10-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Salmon, Giles Pollock
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    LCP LUMEN CO-INVEST GP LLP
    OC447946 LP023270
    36, Upper Brook Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

LUMEN TOPCO LIMITED

Period: 2023-08-23 ~ now
Company number: 15092183
Registered name
LUMEN TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
7,603,053 GBP2025-03-31
7,604,247 GBP2024-03-31
Current Assets
7,603,053 GBP2025-03-31
7,604,247 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,952 GBP2025-03-31
-18,076 GBP2024-03-31
Net Current Assets/Liabilities
7,590,101 GBP2025-03-31
7,586,171 GBP2024-03-31
Total Assets Less Current Liabilities
7,590,102 GBP2025-03-31
7,586,172 GBP2024-03-31
Net Assets/Liabilities
7,590,102 GBP2025-03-31
7,586,172 GBP2024-03-31
Equity
Called up share capital
1,810 GBP2025-03-31
1,682 GBP2024-03-31
Share premium
7,620,295 GBP2025-03-31
7,607,700 GBP2024-03-31
Retained earnings (accumulated losses)
-32,003 GBP2025-03-31
-23,210 GBP2024-03-31
Profit/Loss
-8,793 GBP2024-04-01 ~ 2025-03-31
-23,210 GBP2023-08-23 ~ 2024-03-31
Equity
7,590,102 GBP2025-03-31
7,586,172 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,793 GBP2024-04-01 ~ 2025-03-31
-23,210 GBP2023-08-23 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,793 GBP2024-04-01 ~ 2025-03-31
-23,210 GBP2023-08-23 ~ 2024-03-31
Comprehensive Income/Expense
-8,793 GBP2024-04-01 ~ 2025-03-31
-23,210 GBP2023-08-23 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
128 GBP2024-04-01 ~ 2025-03-31
1,682 GBP2023-08-23 ~ 2024-03-31
Issue of Equity Instruments
12,723 GBP2024-04-01 ~ 2025-03-31
7,609,382 GBP2023-08-23 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
128 GBP2024-04-01 ~ 2025-03-31
1,682 GBP2023-08-23 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
12,723 GBP2024-04-01 ~ 2025-03-31
7,609,382 GBP2023-08-23 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
1362024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
7,601,342 GBP2025-03-31
7,604,247 GBP2024-03-31
Called-up share capital (not paid)
Current
1,711 GBP2025-03-31
Amounts owed to group undertakings
Current
12,952 GBP2025-03-31
14,654 GBP2024-03-31
Other Creditors
Current
3,422 GBP2024-03-31
Creditors
Current
12,952 GBP2025-03-31
18,076 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,620,429 shares2025-03-31
4,620,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,821,500 shares2025-03-31
2,820,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
93,342 shares2025-03-31
93,342 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0100002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57,000 shares2025-03-31
57,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0100002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LUMEN TOPCO LIMITED
    Info
    Registered number 15092183
    36 Upper Brook Street, London W1K 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • LUMEN TOPCO LIMITED
    S
    Registered number 15092183
    36, Upper Brook Street, London, England, W1K 7QJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMEN BIDCO LIMITED
    15101669
    36 Upper Brook Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.