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 3
  • 1
    Lee, Stewart Jonathan
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Valerie Ann
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    KENNINGTON MANAGEMENT LIMITED
    1417-1419, London Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,098,867 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kentish, Simon Jesse
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Nithianandan, Yogapriya
    Accountant born in September 1964
    Individual
    Officer
    2007-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Kentish, Douglas Henry
    Company Director born in October 1928
    Individual
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
    Kentish, Douglas Henry
    Individual
    Officer
    ~ 2007-09-20
    OF - Secretary → CIF 0
  • 4
    BELMONT LODGE SECURITIES LIMITED - 1995-10-05
    51-55 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 GBP2023-11-30
5,000,000 GBP2022-11-30
Current Assets
1,013,451 GBP2023-11-30
830,993 GBP2022-11-30
Creditors
Amounts falling due within one year
-735,072 GBP2023-11-30
-726,946 GBP2022-11-30
Net Current Assets/Liabilities
278,379 GBP2023-11-30
104,047 GBP2022-11-30
Total Assets Less Current Liabilities
5,278,379 GBP2023-11-30
5,104,047 GBP2022-11-30
Net Assets/Liabilities
5,278,379 GBP2023-11-30
5,104,047 GBP2022-11-30
Equity
5,278,379 GBP2023-11-30
5,104,047 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • ILLUSTRA STUDIOS LIMITED
    Info
    OPEN BUSINESS SYSTEMS LIMITED - 1997-06-17
    Registered number 02417116
    1417-1419 London Road, Norbury, London SW16 4AH
    Private Limited Company incorporated on 1989-08-25 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.