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 1
  • O'connor, Brendan Geoffrey
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Brendan Geoffrey O'connor
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chapman, Andrew Raby
    Coach born in April 1956
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-12-31
    OF - Director → CIF 0
    Chapman, Andrew Raby
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Smith, Juliette Louise
    Executive Coach born in March 1964
    Individual (196 offsprings)
    Officer
    2005-12-05 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Powell, Susan Jane Margaret
    Coach born in August 1963
    Individual
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
    2005-12-05 ~ 2007-12-31
    OF - Director → CIF 0
    2005-12-05 ~ 2020-12-28
    OF - Director → CIF 0
    Powell, Susan Jane Margaret
    Director Eluminas Ltd
    Individual
    Officer
    2008-01-01 ~ 2020-12-28
    OF - Secretary → CIF 0
    Susan Jane Margaret Powell
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELUMINAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
16,479 GBP2023-12-31
7,670 GBP2022-12-31
Cash at bank and in hand
118,498 GBP2023-12-31
75,152 GBP2022-12-31
Current Assets
134,977 GBP2023-12-31
82,822 GBP2022-12-31
Creditors
Current
34,514 GBP2023-12-31
26,478 GBP2022-12-31
Net Current Assets/Liabilities
100,463 GBP2023-12-31
56,344 GBP2022-12-31
Total Assets Less Current Liabilities
100,463 GBP2023-12-31
56,344 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
99,463 GBP2023-12-31
55,344 GBP2022-12-31
Equity
100,463 GBP2023-12-31
56,344 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,529 GBP2023-12-31
6,720 GBP2022-12-31
Other Debtors
Current
950 GBP2023-12-31
950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,479 GBP2023-12-31
7,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,775 GBP2023-12-31
7,803 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,739 GBP2023-12-31
14,554 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
4,121 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • ELUMINAS LIMITED
    Info
    Registered number 05644214
    The Coach House, Ealing Green, London W5 5ER
    Private Limited Company incorporated on 2005-12-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.