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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
Active 1
  • Harris, Elizabeth Jane
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kanter, Andrew Mark
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2020-10-16 ~ 2021-08-03
    OF - Director → CIF 0
parent relation
Company in focus

LUMINANCE HOLDING LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LUMINANCE HOLDING LIMITED
    Info
    Registered number FC037632
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Toertola Vg 1110
    OVERSEAS COMPANY incorporated on 2016-05-17 (9 years 9 months). The company status is Active.
    CIF 0
  • LUMINANCE HOLDING LIMITED
    S
    Registered number FC037632
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Toertola Vg 1110, Virgin Islands, British
    Limited Company in British Virgin Islands Registry Of Corporate Affair, VIRGIN ISLANDS, BRITISH
    CIF 1
  • LUMINANCE HOLDING LIMITED
    S
    Registered number 1913975
    Nine, Hills Road, Huntingdon, Cambs, United Kingdom, CB2 1GE
    Limited Company in British Virgin Islands Registry Of Corporate Affair, Virgin Islands, British
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St John's Innovation Centre Cowley Road, Cambridge
    Open Corporate (1 parent)
    Oversea entity
    2016-05-17 ~ now
    CIF 1 - uk-establishment → ME
Ceased 1
  • 5th Floor 20 Station Road, Cambridge, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,257,983 GBP2023-12-31
    Person with significant control
    2020-04-04 ~ 2024-03-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.