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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 3
  • 1
    Marcucci, Giulia, Dr
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2024-05-12 ~ now
    OF - Director → CIF 0
    Dr Giulia Marcucci
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2024-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Delhommeau, Jeremy Thierry David
    Born in July 1991
    Individual (1 offspring)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    2024-05-12 ~ 2024-11-17
    OF - Director → CIF 0
    Mr Jeremy Thierry David Delhommeau
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2024-05-12 ~ 2024-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2025-10-16 ~ 2026-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMIAIRES LTD

Period: 2024-05-12 ~ now
Company number: SC810212
Registered name
LUMIAIRES LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-05-12 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2024-05-12 ~ 2025-03-31
Equity
1 GBP2025-03-31

  • LUMIAIRES LTD
    Info
    Registered number SC810212
    2/2, 23 Penrith Drive, Glasgow G12 0DG
    PRIVATE LIMITED COMPANY incorporated on 2024-05-12 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.