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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 2
  • 1
    Schwanethal, Jane Francesca
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Lorenz, David Alexander
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr David Alexander Lorenz
    Born in June 1986
    Individual (14 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUNAZ HOLDINGS LTD

Period: 2024-04-09 ~ now
Company number: 15629383
Registered name
LUNAZ HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2025-04-30
Debtors
1,469,264 GBP2025-04-30
Cash at bank and in hand
1,005 GBP2025-04-30
Current Assets
1,470,269 GBP2025-04-30
Creditors
Amounts falling due within one year
-1,583,053 GBP2025-04-30
Net Current Assets/Liabilities
-112,784 GBP2025-04-30
Total Assets Less Current Liabilities
-112,781 GBP2025-04-30
Equity
Called up share capital
1 GBP2025-04-30
Retained earnings (accumulated losses)
-112,782 GBP2025-04-30
Equity
-112,781 GBP2025-04-30
Average Number of Employees
02024-04-09 ~ 2025-04-30
Investments in group undertakings and participating interests
3 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
17,640 GBP2025-04-30
Amounts Owed By Related Parties
1,440,925 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
10,699 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
1,469,264 GBP2025-04-30
Trade Creditors/Trade Payables
Current
14,252 GBP2025-04-30
Amounts owed to group undertakings
Current
3 GBP2025-04-30
Other Creditors
Current
2,650 GBP2025-04-30
Creditors
Current
1,583,053 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-09 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30

Related profiles found in government register
  • LUNAZ HOLDINGS LTD
    Info
    Registered number 15629383
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • LUNAZ HOLDINGS LTD
    S
    Registered number 15629383
    C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUNAZ AUTOMOTIVE LTD
    15699917
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LUNAZ DESIGN LTD
    15592641
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ 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
  • 3
    LUNAZ TECH LTD
    15649621
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.