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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
    Corner, Stephen Ashley
    Born in September 1961
    Individual (81 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mastellone, Carlo Hugh
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Zubin Mehta
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Roberts, Ann Louise
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 5
    Mrs Nancy Mehta
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDEALUX LIMITED

Period: 2005-10-26 ~ now
Company number: 05573095
Registered names
IDEALUX LIMITED - now
JAYVILLA LIMITED - 2005-10-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investment Property
1,501,000 GBP2025-12-31
2,600,000 GBP2024-12-31
Fixed Assets
1,501,000 GBP2025-12-31
2,600,000 GBP2024-12-31
Debtors
Current
2,500 GBP2025-12-31
Cash at bank and in hand
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
2,501 GBP2025-12-31
1 GBP2024-12-31
Net Current Assets/Liabilities
-73,963 GBP2025-12-31
-70,245 GBP2024-12-31
Total Assets Less Current Liabilities
1,427,037 GBP2025-12-31
2,529,755 GBP2024-12-31
Net Assets/Liabilities
1,427,037 GBP2025-12-31
2,419,755 GBP2024-12-31
Equity
Called up share capital
1,500,001 GBP2025-12-31
1,500,001 GBP2024-12-31
Retained earnings (accumulated losses)
-72,964 GBP2025-12-31
919,754 GBP2024-12-31
Equity
1,427,037 GBP2025-12-31
2,419,755 GBP2024-12-31
Other Debtors
Current
2,500 GBP2025-12-31
Cash and Cash Equivalents
1 GBP2025-12-31
1 GBP2024-12-31
Trade Creditors/Trade Payables
Current
352 GBP2024-12-31
Other Creditors
Current
72,844 GBP2025-12-31
66,187 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,620 GBP2025-12-31
3,707 GBP2024-12-31
Creditors
Current
76,464 GBP2025-12-31
70,246 GBP2024-12-31
Net Deferred Tax Liability/Asset
110,000 GBP2024-12-31
60,000 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-110,000 GBP2025-01-01 ~ 2025-12-31
50,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500,000 shares2025-12-31
Par Value of Share
Class 2 ordinary share
12025-01-01 ~ 2025-12-31

  • IDEALUX LIMITED
    Info
    JAYVILLA LIMITED - 2005-10-26
    Registered number 05573095
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.