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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 3
  • 1
    Rowett, Timothy Quiller
    Born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Auckland, George
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Hendrik Jan
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-13 ~ now
    OF - Director → CIF 0
    Ball, Hendrik Jan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Hendrik Jan Ball
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Ball, Sarah Elizabeth
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2018-01-24
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-06-13 ~ 1996-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND ILLUSIONS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
2,585 GBP2024-03-31
4,717 GBP2023-03-31
Current Assets
53,498 GBP2024-03-31
70,077 GBP2023-03-31
Creditors
Current
-23,091 GBP2024-03-31
-24,811 GBP2023-03-31
Net Current Assets/Liabilities
30,407 GBP2024-03-31
45,266 GBP2023-03-31
Total Assets Less Current Liabilities
32,992 GBP2024-03-31
49,983 GBP2023-03-31
Equity
32,992 GBP2024-03-31
49,983 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • GRAND ILLUSIONS LIMITED
    Info
    Registered number 03211597
    icon of addressHome Farm House Station Road, Launton, Bicester OX26 5DX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-13 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.