---
title: "LIFECYCLE SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8680c17d-a605-5d57-93ec-7492f809cc78
json: https://whiteintel.dev/api/public/dossier/8680c17d-a605-5d57-93ec-7492f809cc78
identifier: oo:GB-COH-03056738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIFECYCLE SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03056738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8680c17d-a605-5d57-93ec-7492f809cc78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8680c17d-a605-5d57-93ec-7492f809cc78  

## Ownership & control

### Owners / controllers

- **LUMINE GROUP UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/27dd79f8-6768-5627-8019-c6fc63dd2a73
- **Mr Kim John Craven** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0494959-314d-52f9-b733-0d892c144a71
- **Mrs Ann Irene Craven** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d55dd23-95ec-50af-afd1-d843d762869c
- **VOLARIS GROUP UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036
- **Mr Kim John Craven** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64923088-66d1-42fe-8f63-fa152607c237
- **Mrs Ann Irene Craven** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f131ff6-119e-4242-a6ff-dc7930dd0ec0
- **VOLARIS GROUP UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036
- **LUMINE GROUP UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27dd79f8-6768-5627-8019-c6fc63dd2a73

### Holdings / subsidiaries

- **WDS MOBILE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d111a62d-b98b-419c-ac48-6f91ffcfa9f7
- **CANARY CARE GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b37fc44-1831-5c0b-a8ce-f2a05a3f665c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03056738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-15
- **Registered office:** 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
- **SIC:** 61900, 62012

### Officers

- GARCIA, Tony — director · British · appointed 2020-07-20
- HAMON, Sophie — director · French · appointed 2025-01-13
- NYLAND, David William — director · Canadian · appointed 2020-01-01
- BEATTIE, Brian — secretary · appointed 2020-01-01 · resigned 2022-05-18
- CRAVEN, Kim John — secretary · British · appointed 1995-05-15 · resigned 2020-01-01
- DWYER, Daniel John — nominee secretary · British · appointed 1995-05-15 · resigned 1995-05-15
- BEATTIE, Brian — director · Canadian · appointed 2020-01-01 · resigned 2024-01-11
- CRAVEN, Ann Irene — director · British · appointed 1995-05-15 · resigned 2020-01-01
- CRAVEN, Kim John — director · British · appointed 1995-05-15 · resigned 2020-07-20
- DOYLE, Betty June — nominee director · British · appointed 1995-05-15 · resigned 1995-05-15
- DWYER, Daniel John — nominee director · British · appointed 1995-05-15 · resigned 1995-05-15
- MILLER, Mark Robert — director · Canadian · appointed 2020-01-01 · resigned 2024-01-11

### Beneficial owners (Persons with Significant Control)

- [Lumine Group Uk Holdco Ltd](https://whiteintel.dev/entity/27dd79f8-6768-5627-8019-c6fc63dd2a73) — 75–100% shares · corporate PSC · England — since 2022-12-30
- [Volaris Group Uk Holdco Ltd](https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036) — 75–100% shares · corporate PSC · England — ceased 2022-12-30
- Mr Kim John Craven — 25–50% shares · individual PSC — ceased 2020-01-01
- Mrs Ann Irene Craven — 25–50% shares · individual PSC — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03056738
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03056738

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIFECYCLE SOFTWARE LIMITED** — https://whiteintel.dev/entity/8680c17d-a605-5d57-93ec-7492f809cc78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIFECYCLE SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/8680c17d-a605-5d57-93ec-7492f809cc78 · Structured JSON: https://whiteintel.dev/api/public/dossier/8680c17d-a605-5d57-93ec-7492f809cc78._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._