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 2
  • 1
    Stevens, Robert Joseph Douglas
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Juhl-jorgensen, Axel
    Company Secretary/Director born in March 1932
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
    Mr Axel Juhl-jorgensen
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Overgaard, Svend
    Retired Banker born in August 1935
    Individual
    Officer
    2002-03-15 ~ 2003-11-24
    OF - director → CIF 0
  • 2
    Erritzoe, Thorkild
    Consul General born in July 1935
    Individual
    Officer
    1999-04-08 ~ 2004-07-28
    OF - director → CIF 0
    Erritzoe, Thorkild
    Individual
    Officer
    2003-04-25 ~ 2004-03-11
    OF - secretary → CIF 0
  • 3
    Perkins, Antony George
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2020-11-03
    OF - director → CIF 0
  • 4
    Stevens, Robert Joseph Douglas
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ 2003-04-25
    OF - secretary → CIF 0
  • 5
    Joergensen, Axel Juhl
    Director born in March 1932
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2000-05-31
    OF - director → CIF 0
  • 6
    Erritzoe, Pernille
    Individual
    Officer
    2003-11-24 ~ 2004-07-01
    OF - secretary → CIF 0
  • 7
    Nielsen, Ib Berg
    Lawyer born in January 1927
    Individual
    Officer
    1999-04-08 ~ 2002-03-15
    OF - director → CIF 0
  • 8
    5, Aeulestrasse, Fl-9490 Vaduz, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-08
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ILLUMGAARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
18,869,643 GBP2024-09-30
18,896,774 GBP2023-09-30
Creditors
Amounts falling due within one year
-40,000 GBP2024-09-30
-40,000 GBP2023-09-30
Net Current Assets/Liabilities
18,829,643 GBP2024-09-30
18,856,774 GBP2023-09-30
Total Assets Less Current Liabilities
18,829,643 GBP2024-09-30
18,856,774 GBP2023-09-30
Net Assets/Liabilities
18,829,643 GBP2024-09-30
18,856,774 GBP2023-09-30
Equity
18,829,643 GBP2024-09-30
18,856,774 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ILLUMGAARD LIMITED
    Info
    Registered number 03748163
    2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex RH19 3AF
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    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.