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
    Baxter, David
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 2
    Hornung, Michael Bernard
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
    Hornung, Michael Bernard
    Individual (14 offsprings)
    Officer
    2024-04-15 ~ now
    OF - secretary → CIF 0
  • 3
    Urie, Colin John
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 4
    Benn, Alastair Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 5
    Manor House, Lower Blandford St. Mary, Blandford Forum, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    16,158,511 GBP2023-12-31
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMAVOX LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • LUMAVOX LTD
    Info
    Registered number SC805855
    Inox Building, Caldwellside Industrial Estate, Lanark ML11 7SR
    Private Limited Company incorporated on 2024-04-05 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LUMAVOX LTD
    S
    Registered number Sc805855
    The Inox Building, Caldwellside Industrial Estate, Lanark, Scotland, ML11 7SR
    Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Inox Building, Caldwellside, Lanark, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    805,875 GBP2022-12-31
    Person with significant control
    2024-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8-12 Alder Hills, Poole, Dorset, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -154,053 GBP2023-03-31
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.