logo
explain how to read the page

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 5
  • 1
    MATAKANA DEVELOPMENTS LTD
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,057 GBP2019-03-31
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,710,519 GBP2024-03-31
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,315,807 GBP2024-03-31
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,668,274 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    MATAKANA DEVELOPMENTS LTD
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,057 GBP2019-03-31
    Officer
    2018-08-07 ~ 2018-12-20
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2018-08-07 ~ 2018-11-08
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LUMONICS DEVELOPMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LUMONICS DEVELOPMENTS LLP
    Info
    Registered number OC423682
    icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-08-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • LUMONICS DEVELOPMENTS LLP
    S
    Registered number Oc423682
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.