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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 7
  • 1
    Walker, Julia Abigail Lucy
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2008-04-06 ~ 2026-03-27
    OF - Director → CIF 0
    Mrs Julia Abigail Lucy Walker
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    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
    2004-10-19 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Simon Mark Rosenberg
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    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
  • 3
    Urbaniak, Urszula
    Film Director
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 4
    Lucey, Ian
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 6
    LUCEY BETA LTD
    17120224
    5, 2nd Floor 5 Richmond Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATIS LIMITED

Period: 2004-10-19 ~ now
Company number: 05263202
Registered name
ILLUMINATIS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,924 GBP2025-03-31
7,392 GBP2024-03-31
Debtors
166,987 GBP2025-03-31
240,251 GBP2024-03-31
Cash at bank and in hand
711,801 GBP2025-03-31
817,282 GBP2024-03-31
Current Assets
878,788 GBP2025-03-31
1,057,533 GBP2024-03-31
Net Current Assets/Liabilities
780,342 GBP2025-03-31
960,982 GBP2024-03-31
Total Assets Less Current Liabilities
787,266 GBP2025-03-31
968,374 GBP2024-03-31
Net Assets/Liabilities
785,535 GBP2025-03-31
966,526 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
785,435 GBP2025-03-31
966,426 GBP2024-03-31
Equity
785,535 GBP2025-03-31
966,526 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,181 GBP2025-03-31
16,341 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,257 GBP2025-03-31
8,949 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,924 GBP2025-03-31
7,392 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
137,560 GBP2025-03-31
214,090 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
17,837 GBP2025-03-31
6,706 GBP2024-03-31
Prepayments
Current
11,590 GBP2025-03-31
7,433 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
166,987 GBP2025-03-31
240,251 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,821 GBP2025-03-31
16,122 GBP2024-03-31
Corporation Tax Payable
Current
2,106 GBP2025-03-31
74,486 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
63,342 GBP2025-03-31
5,151 GBP2024-03-31

  • ILLUMINATIS LIMITED
    Info
    Registered number 05263202
    C/o Sterling Partners, Unit 14, 7 Wenlock Road, London N1 7SL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.