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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 5
  • 1
    Whittall, Philip Roy
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Philip Whittall
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Taylor, Jeremy Kingsley
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy Kingsley Taylor
    Born in January 1968
    Individual (35 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, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ILLUMINATE LIMITED

Period: 2004-10-05 ~ now
Company number: 05250735
Registered name
ILLUMINATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property
267,654 GBP2025-09-30
267,654 GBP2024-09-30
Debtors
400 GBP2025-09-30
400 GBP2024-09-30
Cash at bank and in hand
5,892 GBP2025-09-30
4,698 GBP2024-09-30
Current Assets
6,292 GBP2025-09-30
5,098 GBP2024-09-30
Net Current Assets/Liabilities
2,841 GBP2025-09-30
1,152 GBP2024-09-30
Total Assets Less Current Liabilities
270,495 GBP2025-09-30
268,806 GBP2024-09-30
Creditors
Non-current
-198,783 GBP2025-09-30
-205,783 GBP2024-09-30
Net Assets/Liabilities
71,712 GBP2025-09-30
63,023 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
71,612 GBP2025-09-30
62,923 GBP2024-09-30
Equity
71,712 GBP2025-09-30
63,023 GBP2024-09-30
Investment Property - Fair Value Model
267,654 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
400 GBP2025-09-30
Amounts falling due within one year, Current
400 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,370 GBP2025-09-30
2,913 GBP2024-09-30
Other Creditors
Current
1,081 GBP2025-09-30
1,033 GBP2024-09-30
Non-current
198,783 GBP2025-09-30
205,783 GBP2024-09-30

  • ILLUMINATE LIMITED
    Info
    Registered number 05250735
    15 Sea Lane, Ferring, West Sussex BN12 5DP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.