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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 7
  • 1
    Billau, Ryan
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Ryan Billau
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pigott, Katrina
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Pigott, Katrina
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-05-20 ~ 1991-05-20
    OF - Nominee Director → CIF 0
  • 4
    Adams, Jonathan
    Technical Director born in June 1977
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Bennett, Anthony John, Dr
    Computer Software born in October 1953
    Individual (12 offsprings)
    Officer
    1991-05-20 ~ 2019-05-31
    OF - Director → CIF 0
    Dr Anthony John Bennett
    Born in October 1953
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 6
    Bennett, Adrian Michael
    Individual (1 offspring)
    Officer
    1991-05-20 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-05-20 ~ 1991-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINARIES LIMITED

Period: 1991-05-20 ~ now
Company number: 02612240
Registered name
ILLUMINARIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
29,546 GBP2025-05-31
36,119 GBP2024-05-31
Current Assets
92,498 GBP2025-05-31
96,022 GBP2024-05-31
Net Current Assets/Liabilities
83,551 GBP2025-05-31
85,390 GBP2024-05-31
Total Assets Less Current Liabilities
113,097 GBP2025-05-31
121,509 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-14,446 GBP2025-05-31
Net Assets/Liabilities
97,276 GBP2025-05-31
105,426 GBP2024-05-31
Equity
97,276 GBP2025-05-31
105,426 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • ILLUMINARIES LIMITED
    Info
    Registered number 02612240
    Sum Studios, Hartley Street, Sheffield S2 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-20 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 April 2026 and licensed under the Open Government Licence v3.0.