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LIVE · CORPUS
Dossier

LUMINOUS GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
15
Officers
12
Beneficial owners
8
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2004-10-21
Legal form
ltd
Activity
62090
Registered office
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom

LUMINOUS GROUP LIMITED is a ltd registered in GB, incorporated 2004-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05266935
Status
active
Type
ltd
Incorporated
2004-10-21
Registered office
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom
SIC
62090
Officers · 2 active
  • BENNETT, Benjamin William
    director · British · appt 2010-02-15
  • PARKER, William Geoffrey
    director · British · appt 2021-08-01
  • BENNETT, Peter Gordon(resigned)
    secretary · British · appt 2004-10-21
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-10-21
  • ARMSTRONG, William(resigned)
    director · British · appt 2018-11-01
  • BENNETT, Henry(resigned)
    director · British · appt 2016-08-25
  • BENNETT, Jean Gregory(resigned)
    director · British · appt 2004-10-21
  • BENNETT, Peter Gordon(resigned)
    director · British · appt 2004-10-21
  • HOLLOWAY, Malcolm(resigned)
    director · British · appt 2022-02-13
  • HOPE, Nigel(resigned)
    director · British · appt 2022-06-08
  • corporate director · appt 2017-12-20
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-31
FORMERLY KNOWN AS
  • DIGITAL SURVEYS LIMITED
  • DIGITAL GEOMATICS LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£351,497
Cash£888
Shareholder funds£279
Fixed assets£132,598
Employees26
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

197 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
MERCIA REGIONAL VENTURES LIMITED
MERCIA GROWTH NOMINEES 7 LIMITED
MERCIA FUND MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUMINOUS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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