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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 9
  • 1
    Kentish, Douglas Henry
    Company Director born in October 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
    Kentish, Douglas Henry
    Individual (2 offsprings)
    Officer
    ~ 2007-09-20
    OF - Secretary → CIF 0
  • 2
    Lee, Valerie Ann
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Kentish, Simon Jesse
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Lee, Stewart Jonathan
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Rachel Harriet
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Nithianandan, Yogapriya
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Lee, Esther Judith
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 8
    KENNINGTON MANAGEMENT LTD
    KENNINGTON MANAGEMENT LIMITED 01684655
    1417-1419, London Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BELMONT LODGE NOMINEES LIMITED
    - now 01906904
    BELMONT LODGE SECURITIES LIMITED - 1995-10-05
    51-55 Weymouth Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-09-20 ~ 2007-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ILLUSTRA STUDIOS LIMITED

Period: 1997-06-17 ~ now
Company number: 02417116
Registered names
ILLUSTRA STUDIOS LIMITED - now
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
    1417-1419 London Road, Norbury, London SW16 4AH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.