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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
    Johnson, Dustin
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Mr Dustin Johnson
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haslam, Rupert Guy
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Guy Haslam
    Born in July 1991
    Individual (4 offsprings)
    Person with significant control
    2024-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    46 Trinity House, 377 Kensington High Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMINA VIDEO LTD

Period: 2024-03-24 ~ now
Company number: 15589804
Registered name
LUMINA VIDEO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-24 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-24 ~ 2025-03-31
Property, Plant & Equipment
4,658 GBP2025-03-31
Debtors
5,635 GBP2025-03-31
Cash at bank and in hand
5,320 GBP2025-03-31
Current Assets
10,955 GBP2025-03-31
Net Current Assets/Liabilities
-269,245 GBP2025-03-31
Total Assets Less Current Liabilities
-264,587 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-264,687 GBP2025-03-31
Equity
-264,587 GBP2025-03-31
Average Number of Employees
42024-03-24 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,823 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,165 GBP2024-03-24 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,165 GBP2025-03-31
Property, Plant & Equipment
Computers
4,658 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
5,635 GBP2025-03-31
Trade Creditors/Trade Payables
Current
8,999 GBP2025-03-31
Amounts owed to group undertakings
Current
257,676 GBP2025-03-31
Other Creditors
Current
13,525 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • LUMINA VIDEO LTD
    Info
    Registered number 15589804
    46 Trinity House 46 Trinity House, 375 Kensington High Street, London W14 8QA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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