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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
Active 5
  • 1
    Lee, Esther Judith
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Stewart Jonathan
    Born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Valerie Ann
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Rachel Harriet
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    KENNINGTON MANAGEMENT LIMITED
    icon of address1417-1419, London Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,591,872 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nithianandan, Yogapriya
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Kentish, Simon Jesse
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Kentish, Douglas Henry
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
    Kentish, Douglas Henry
    Individual
    Officer
    icon of calendar ~ 2007-09-20
    OF - Secretary → CIF 0
  • 4
    BELMONT LODGE SECURITIES LIMITED - 1995-10-05
    icon of address51-55 Weymouth Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-20 ~ 2007-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ILLUSTRA STUDIOS LIMITED

Previous name
OPEN BUSINESS SYSTEMS LIMITED - 1997-06-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,000,000 GBP2024-11-30
5,000,000 GBP2023-11-30
Current Assets
1,205,480 GBP2024-11-30
1,013,451 GBP2023-11-30
Creditors
Amounts falling due within one year
-713,392 GBP2024-11-30
-735,072 GBP2023-11-30
Net Current Assets/Liabilities
492,088 GBP2024-11-30
278,379 GBP2023-11-30
Total Assets Less Current Liabilities
5,492,088 GBP2024-11-30
5,278,379 GBP2023-11-30
Net Assets/Liabilities
5,492,088 GBP2024-11-30
5,278,379 GBP2023-11-30
Equity
5,492,088 GBP2024-11-30
5,278,379 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • ILLUSTRA STUDIOS LIMITED
    Info
    OPEN BUSINESS SYSTEMS LIMITED - 1997-06-17
    Registered number 02417116
    icon of address1417-1419 London Road, Norbury, London SW16 4AH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.