LIVE · CORPUS
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
Low
Risk
LUMINOUS GROUP LIMITED is a ltd registered in GB, incorporated 2004-10-21 (active).
/03
Ownership & control
Owners / controllers
- LUMINOUS GROUP LIMITED
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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Williamdirector · British · appt 2010-02-15
- PARKER, William Geoffreydirector · 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
- ■Enterprise Ventures (General Partner Ne Venture)Limited25–50% sharescorporate PSC · United Kingdom · since 2019-09-11 · trace owners →
- ■Mnl (Mercia) Nominees Limitedsignificant influence or controlcorporate PSC · England · ceased 2021-12-20 · search →
- ■Enterprise Ventures (General Partner Ne Venture) Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2020-10-19 · trace owners →
- ■Enterprise Ventures Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2020-04-06 · trace owners →
- ■Mercia Growth Nominees 7 Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2021-08-27 · trace owners →
- ■Mercia Fund Management Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2021-08-21 · trace owners →
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
| Metric | 2025 |
|---|---|
| Net assets | £351,497 |
| Cash | £888 |
| Shareholder funds | £279 |
| Fixed assets | £132,598 |
| Employees | 26 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
Directorship network
197 other rolesWhere 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
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- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
- PLEXUS INNOVATION LIMITEDbeneficial owner
- TROO LTDbeneficial owner
- SHINE INTERVIEW LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- NOTIFY TECHNOLOGY LTDbeneficial owner
- SIX CIRCLES LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- NOTIFY TECHNOLOGY LTDbeneficial owner
- SHINE INTERVIEW LIMITEDbeneficial owner
- TROO LTDbeneficial owner
- PLEXUS INNOVATION LIMITEDbeneficial owner
- GODEFEND LIMITEDbeneficial owner
- TRENCH NETWORKS LIMITEDbeneficial owner
- SIX CIRCLES LIMITEDbeneficial owner
- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
MERCIA REGIONAL VENTURES LIMITED
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
- QUICK REACH HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- NEWTON DERBY LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY WM FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- ADAPTIVE ARRAY SYSTEMS LTDbeneficial owner
- MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITEDbeneficial owner
- EV BUSINESS LOANS LIMITEDbeneficial owner
- WINDER POWER HOLDINGS LIMITEDbeneficial owner
- FAST-FORM SYSTEMS LTDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- MERCIA VCT NOMINEE LIMITEDbeneficial owner
- R F WINDER ELECTRICAL LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDbeneficial owner
- INDUSTRIAL PHYCOLOGY LIMITEDbeneficial owner
- I & I TRAVEL MEDIA LIMITEDbeneficial owner
- ENTERPRISE VENTURES GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- ELMTRONICS GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVGF II) LLPbeneficial owner
- SECURE EMPTY PROPERTY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDbeneficial owner
- GRANBY MARKETING SOLUTIONS LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- GRANBY MARKETING SERVICES LIMITEDbeneficial owner
- COUNTRYMAN DEFENCE LIMITEDbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITEDbeneficial owner
- WINDER POWER LIMITEDbeneficial owner
- CITI LOGIK LIMITEDbeneficial owner
- CONTROL INSTRUMENTS LIMITEDbeneficial owner
- CARBON AIR LIMITEDbeneficial owner
- CROWN PLUS HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDbeneficial owner
- GRANBY MARKETING SOLUTIONS LIMITEDbeneficial owner
- GRANBY MARKETING SERVICES LIMITEDbeneficial owner
- QUICK REACH HOLDINGS LIMITEDbeneficial owner
- MERCIA VCT NOMINEE LIMITEDbeneficial owner
- NEWTON DERBY LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- SURECORE LIMITEDbeneficial owner
- INDUSTRIAL PHYCOLOGY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDbeneficial owner
- EV BUSINESS LOANS LIMITEDbeneficial owner
- MRV (NPIF II - EQUITY YH FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITEDbeneficial owner
- THE GREAT PRODUCT EXCHANGE LTDbeneficial owner
- CARBON AIR LIMITEDbeneficial owner
- MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITEDbeneficial owner
- FAST-FORM SYSTEMS LTDbeneficial owner
- RENU TPS LTDbeneficial owner
- SECURE EMPTY PROPERTY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVGF II) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- R F WINDER ELECTRICAL LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- FARADION LIMITEDbeneficial owner
- CITI LOGIK LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- EDGE PUBLIC SOLUTIONS LIMITEDbeneficial owner
- FARADION LIMITEDbeneficial owner
- WINDER POWER LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDbeneficial owner
- COUNTRYMAN DEFENCE LIMITEDbeneficial owner
- ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLPbeneficial owner
- EVBL (NPIF Y&H DEBT FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLPbeneficial owner
- CROWN PLUS HOLDINGS LIMITEDbeneficial owner
- SCI SEMICONDUCTOR LIMITEDbeneficial owner
- MRV (GENERAL PARTNER NE ACCELERATE) LIMITEDbeneficial owner
- MRV (NE ACCELERATE FOUNDERS) LLPbeneficial owner
- ADAPTIVE ARRAY SYSTEMS LTDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER EEIF - EQUITY) LIMITEDbeneficial owner
- MRV (EEIF - EQUITY FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDbeneficial owner
- CONTROL INSTRUMENTS LIMITEDbeneficial owner
- I & I TRAVEL MEDIA LIMITEDbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLPbeneficial owner
- MRV (MEIF II - EQUITY WM FOUNDERS) LLPbeneficial owner
- HDHOCO LIMITEDbeneficial owner
- Enterprise Ventures (General Partner Coalfields) Limitedbeneficial owner
- ENTERPRISE VENTURES GROUP LIMITEDbeneficial owner
- WINDER POWER HOLDINGS LIMITEDbeneficial owner
- BLACKLEY HOLDINGS LIMITEDbeneficial owner
- ELMTRONICS GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
MERCIA GROWTH NOMINEES 7 LIMITED
- Mark Paytonbeneficial owner
- Lely Investments N.V.beneficial owner
- Lely Investments N.V.beneficial owner
- Mark Paytonbeneficial owner
- MIOTIFY LTDbeneficial owner
MERCIA FUND MANAGEMENT LIMITED
- TOZARO LIMITEDbeneficial owner
- THALIA DESIGN AUTOMATION LTDbeneficial owner
- W2 GLOBAL DATA SOLUTIONS LIMITEDbeneficial owner
- ADAPTTECH LIMITEDbeneficial owner
- CENTURO GLOBAL LIMITEDbeneficial owner
- MERCIA FUND 1 GENERAL PARTNER LIMITEDbeneficial owner
- OXFORD GENETICS LTDbeneficial owner
- WARWICK ACOUSTICS LIMITEDbeneficial owner
- CYACOMB LIMITEDbeneficial owner
- ATLAS CLOUD LIMITEDbeneficial owner
- C7 HEALTH LIMITEDbeneficial owner
- MERCIA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- THE NATIVE ANTIGEN COMPANY LIMITEDbeneficial owner
- MIOTIFY LTDbeneficial owner
- LMB MANAGEMENT SERVICES LTD.beneficial owner
- BIOLOGICAL PREPARATIONS GROUP LIMITEDbeneficial owner
- FORENSIC ANALYTICS LTDbeneficial owner
- EYOTO GROUP LIMITEDbeneficial owner
- SARISSA BIOMEDICAL LIMITEDbeneficial owner
- MANCHESTER IMAGING LIMITEDbeneficial owner
- WM AHSN SME GENERAL PARTNER LIMITEDbeneficial owner
- CHROMITION LIMITEDbeneficial owner
- NANOTHERICS LTDbeneficial owner
- ROLE MAPPER TECHNOLOGIES LTDbeneficial owner
- RIDGE PHARMA LIMITEDbeneficial owner
- CHROMITION LIMITEDbeneficial owner
- MERCIA FUND 1 GENERAL PARTNER LIMITEDbeneficial owner
- C7 HEALTH LIMITEDbeneficial owner
- WARWICK ACOUSTICS LIMITEDbeneficial owner
- VIRTTRADE LTDbeneficial owner
- CYACOMB LIMITEDbeneficial owner
- RIDGE PHARMA LIMITEDbeneficial owner
- E-BATE LIMITEDbeneficial owner
- THALIA DESIGN AUTOMATION LTDbeneficial owner
- NEWCELLS BIOTECH LIMITEDbeneficial owner
- CENTURO GLOBAL LIMITEDbeneficial owner
- EYOTO GROUP LIMITEDbeneficial owner
- OXFORD GENETICS LTDbeneficial owner
- MEDOVATE LIMITEDbeneficial owner
- FORENSIC ANALYTICS LTDbeneficial owner
- BIOLOGICAL PREPARATIONS GROUP LIMITEDbeneficial owner
- ROLE MAPPER TECHNOLOGIES LTDbeneficial owner
- THE NATIVE ANTIGEN COMPANY LIMITEDbeneficial owner
- MERCIA ASSET MANAGEMENT PLCbeneficial owner
- W2 GLOBAL DATA SOLUTIONS LIMITEDbeneficial owner
- ADAPTTECH LIMITEDbeneficial owner
- PURE PET FOOD LTDbeneficial owner
- NANOTHERICS LTDbeneficial owner
- LMB MANAGEMENT SERVICES LTD.beneficial owner
- MIOTIFY LTDbeneficial owner
- NUTSHELL SOFTWARE LIMITEDbeneficial owner
- TOZARO LIMITEDbeneficial owner
- WM AHSN SME GENERAL PARTNER LIMITEDbeneficial owner
- ATLAS CLOUD LIMITEDbeneficial owner
- MERCIA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- SARISSA BIOMEDICAL LIMITEDbeneficial owner
- GRIP-UK LTDbeneficial owner
LUMINOUS GROUP LIMITED
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 7 LIMITEDbeneficial owner
- Mr Peter Gordon Bennettbeneficial owner
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- Mr Benjamin William Bennettbeneficial owner
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- Mnl (Mercia) Nominees Limitedbeneficial owner
- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 7 LIMITEDbeneficial owner
- Mr Peter Gordon Bennettbeneficial owner
- Mr Benjamin William Bennettbeneficial owner