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 3
  • 1
    Merrell, Alexander John
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ dissolved
    OF - director → CIF 0
    Mr Alexander John Merrell
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    1, Churchillplein, Apeldoorn, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    1, Churchillplein, Appledoorn, Netherlands
    Corporate (1 offspring)
    Officer
    2016-01-18 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Todd, David Stephen
    Director born in August 1948
    Individual
    Officer
    2017-10-11 ~ 2020-05-26
    OF - director → CIF 0
  • 2
    Campbell, Graeme
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-06-17
    OF - director → CIF 0
    2017-03-29 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    1, 7314bz, Churchillplein, Appledoorn, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMINIS U.K. LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
453 GBP2019-12-31
2,232 GBP2018-12-31
Debtors
7,407 GBP2019-12-31
16,819 GBP2018-12-31
Cash at bank and in hand
542 GBP2019-12-31
1,585 GBP2018-12-31
Current Assets
7,949 GBP2019-12-31
18,404 GBP2018-12-31
Creditors
Current
547,325 GBP2019-12-31
452,696 GBP2018-12-31
Net Current Assets/Liabilities
-539,376 GBP2019-12-31
-434,292 GBP2018-12-31
Total Assets Less Current Liabilities
-538,923 GBP2019-12-31
-432,060 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-539,923 GBP2019-12-31
-433,060 GBP2018-12-31
Equity
-538,923 GBP2019-12-31
-432,060 GBP2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,688 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,235 GBP2019-12-31
4,456 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,779 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
453 GBP2019-12-31
2,232 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
4,293 GBP2019-12-31
6,786 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
3,114 GBP2019-12-31
10,033 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
7,407 GBP2019-12-31
16,819 GBP2018-12-31
Trade Creditors/Trade Payables
Current
192 GBP2019-12-31
Amounts owed to group undertakings
Current
527,171 GBP2019-12-31
431,877 GBP2018-12-31
Other Taxation & Social Security Payable
Current
10,164 GBP2019-12-31
9,303 GBP2018-12-31
Other Creditors
Current
9,798 GBP2019-12-31
11,516 GBP2018-12-31

  • LUMINIS U.K. LTD
    Info
    Registered number SC524493
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh EH4 5BP
    Private Limited Company incorporated on 2016-01-18 and dissolved on 2022-06-14 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.