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 5
  • 1
    Thorn, Kevin
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Jonathan Maurice
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Khatibi, Ann Lesley
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Page, Alison
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Oaks House, 12-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,404,570 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcmahon, Penelope Anne
    Accountant
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 2
    Elliott, Richard Mark
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    2011-04-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Kerr, Tobias Simon
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2004-09-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Payne, Stephen Martin
    Individual
    Officer
    2015-10-22 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 5
    Kerr, Maya, Dr
    Individual
    Officer
    2004-09-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2004-09-02 ~ 2004-09-04
    PE - Secretary → CIF 0
  • 7
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2004-09-02 ~ 2004-09-04
    PE - Director → CIF 0
  • 8
    AJJ ACCOUNTANCY LIMITED
    42, Nutwood Avenue, Brockham, Betchworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,408 GBP2024-03-31
    Officer
    2012-01-30 ~ 2015-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS MCKINLEY LIMITED

Previous name
ILLUMINATE LIMITED - 2004-09-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Equity
Called up share capital
114 GBP2023-06-30
114 GBP2022-06-30
Share premium
46,776 GBP2023-06-30
46,776 GBP2022-06-30
Retained earnings (accumulated losses)
-46,890 GBP2023-06-30
-46,890 GBP2022-06-30

  • WILLIAMS MCKINLEY LIMITED
    Info
    ILLUMINATE LIMITED - 2004-09-14
    Registered number 05220206
    C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey KT18 7RG
    Private Limited Company incorporated on 2004-09-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.