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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 3
  • 1
    Rayner, Paul
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mr Paul Rayner
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Breen, Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Breen
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'reilly, Marion
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mrs Marion O'reilly
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LALUNA GROUP IT LTD

Period: 2023-10-18 ~ now
Company number: 15219108
Registered name
LALUNA GROUP IT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
757,647 GBP2025-04-30
256 GBP2024-10-31
Fixed Assets
757,647 GBP2025-04-30
256 GBP2024-10-31
Cash at bank and in hand
453 GBP2025-04-30
453 GBP2024-10-31
Current Assets
453 GBP2025-04-30
453 GBP2024-10-31
Net Current Assets/Liabilities
-757,194 GBP2025-04-30
197 GBP2024-10-31
Total Assets Less Current Liabilities
453 GBP2025-04-30
453 GBP2024-10-31
Net Assets/Liabilities
453 GBP2025-04-30
453 GBP2024-10-31
Equity
Called up share capital
453 GBP2025-04-30
453 GBP2024-10-31
Equity
453 GBP2025-04-30
453 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-04-30
02023-10-18 ~ 2024-10-31
Investments in Subsidiaries
Cost valuation
757,647 GBP2025-04-30
256 GBP2024-11-01
Investments in Subsidiaries
757,647 GBP2025-04-30
256 GBP2024-10-31
Amounts invested in assets
757,647 GBP2025-04-30
256 GBP2024-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
757,647 GBP2025-04-30
256 GBP2024-10-31
Dividends Paid on Shares
239,593 GBP2024-11-01 ~ 2025-04-30
All ordinary shares
239,593 GBP2024-11-01 ~ 2025-04-30

Related profiles found in government register
  • LALUNA GROUP IT LTD
    Info
    Registered number 15219108
    Business Central Union Square, Central Park, Darlington, England DL1 1GL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-18 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • LALUNA GROUP IT LTD
    S
    Registered number 15219108
    Business Central Union Square, Central Park, Darlington, England, DL1 1GL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • LALUNA GROUP IT LTD
    S
    Registered number 15219108
    Business Central, Union Square, Central Park, Darlington, England, United Kingdom, DL1 1GL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IHAVESIGNAL LIMITED
    - now 08765324 15513951... (more)
    R2NETSOLUTIONS LTD - 2024-05-24
    Business Central Union Square, Central Park, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INVISIBLE LINK UK LIMITED
    05777716
    317 Golden Hill Lane, Leyland, Preston, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    R2NETSOLUTIONS LIMITED
    - now 15513951 08765324
    R2NETSOLUTIONS NEW LIMITED
    - 2024-05-24 15513951
    I HAVE SIGNAL LTD
    - 2024-05-24 15513951 08765324
    IHAVESIGNAL LIMITED
    - 2024-05-24 15513951 08765324
    Business Central Union Square, Central Park, Darlington, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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