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
    Whittall, Philip Roy
    Editor born in April 1975
    Individual (1 offspring)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Philip Whittall
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Taylor, Helen
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Louise Taylor
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Jeremy Kingsley
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy Kingsley Taylor
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ILLUMINATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
267,654 GBP2023-09-30
267,654 GBP2022-09-30
Debtors
400 GBP2023-09-30
Cash at bank and in hand
1,274 GBP2023-09-30
3,584 GBP2022-09-30
Current Assets
1,674 GBP2023-09-30
3,584 GBP2022-09-30
Net Current Assets/Liabilities
-9,853 GBP2023-09-30
-8,902 GBP2022-09-30
Total Assets Less Current Liabilities
257,801 GBP2023-09-30
258,752 GBP2022-09-30
Net Assets/Liabilities
52,018 GBP2023-09-30
41,567 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
51,918 GBP2023-09-30
41,467 GBP2022-09-30
Equity
52,018 GBP2023-09-30
41,567 GBP2022-09-30
Investment Property - Fair Value Model
267,654 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
400 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,772 GBP2023-09-30
8,820 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,783 GBP2023-09-30
2,694 GBP2022-09-30
Other Creditors
Current
972 GBP2023-09-30
972 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
11,402 GBP2022-09-30
Other Creditors
Non-current
205,783 GBP2023-09-30
205,783 GBP2022-09-30
Bank Borrowings
Secured
7,772 GBP2023-09-30
20,222 GBP2022-09-30
  • ILLUMINATE LIMITED
    Info
    Registered number 05250735
    15 Sea Lane, Ferring, West Sussex BN12 5DP
    Private Limited Company incorporated on 2004-10-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.