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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 1
  • 1
    Chapman, Mark
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    Mr Mark Chapman
    Born in September 1959
    Individual (24 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUMINEUX HOLDINGS LIMITED

Period: 2023-08-25 ~ now
Company number: 15096704
Registered name
LUMINEUX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,099 GBP2025-04-30
999 GBP2024-04-30
Debtors
Current
1,025,449 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
300 GBP2025-04-30
Current Assets
1,025,749 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
975,375 GBP2025-04-30
-1,199 GBP2024-04-30
Net Assets/Liabilities
976,474 GBP2025-04-30
-200 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
975,474 GBP2025-04-30
-1,200 GBP2024-04-30
Equity
976,474 GBP2025-04-30
-200 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-08-25 ~ 2024-04-30
Investments in Subsidiaries
1,099 GBP2025-04-30
999 GBP2024-04-30
Cost valuation
1,099 GBP2025-04-30
999 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,025,449 GBP2025-04-30
1 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,025,449 GBP2025-04-30
1 GBP2024-04-30
Other Remaining Borrowings
Current
43,966 GBP2025-04-30

Related profiles found in government register
  • LUMINEUX HOLDINGS LIMITED
    Info
    Registered number 15096704
    Manby Park, Manby, Louth, Lincolnshire LN11 8UT
    PRIVATE LIMITED COMPANY incorporated on 2023-08-25 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • LUMINEUX HOLDINGS LIMITED
    S
    Registered number 15096704
    Manby Park, Manby, Louth, United Kingdom, LN11 8UT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REPM3 LIGHTING SYSTEMS LTD
    16251916
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.