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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 2
  • 1
    Walker, Julia Abigail Lucy
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Director → CIF 0
    Mrs Julia Abigail Lucy Walker
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rosenberg, Simon Mark
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Rosenberg
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Urbaniak, Urszula
    Film Director
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATIS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,392 GBP2024-03-31
8,395 GBP2023-03-31
Debtors
240,251 GBP2024-03-31
306,458 GBP2023-03-31
Cash at bank and in hand
817,282 GBP2024-03-31
980,671 GBP2023-03-31
Current Assets
1,057,533 GBP2024-03-31
1,287,129 GBP2023-03-31
Net Current Assets/Liabilities
960,982 GBP2024-03-31
1,046,930 GBP2023-03-31
Total Assets Less Current Liabilities
968,374 GBP2024-03-31
1,055,325 GBP2023-03-31
Net Assets/Liabilities
966,526 GBP2024-03-31
1,053,226 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
966,426 GBP2024-03-31
1,053,126 GBP2023-03-31
Equity
966,526 GBP2024-03-31
1,053,226 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,341 GBP2024-03-31
14,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,949 GBP2024-03-31
6,484 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,392 GBP2024-03-31
8,395 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
214,090 GBP2024-03-31
299,098 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,706 GBP2024-03-31
Prepayments
Current
7,433 GBP2024-03-31
7,360 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
240,251 GBP2024-03-31
306,458 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,122 GBP2024-03-31
37,900 GBP2023-03-31
Corporation Tax Payable
Current
74,486 GBP2024-03-31
72,923 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,151 GBP2024-03-31
99,579 GBP2023-03-31

  • ILLUMINATIS LIMITED
    Info
    Registered number 05263202
    icon of addressC/o Sterling Partners, Unit 14, 7 Wenlock Road, London N1 7SL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.