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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 1
  • O'connor, Brendan Geoffrey
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Brendan Geoffrey O'connor
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Juliette Louise
    Executive Coach born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Chapman, Andrew Raby
    Coach born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-12-31
    OF - Director → CIF 0
    Chapman, Andrew Raby
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Powell, Susan Jane Margaret
    Coach born in August 1963
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2005-12-05 ~ 2020-12-28
    OF - Director → CIF 0
    Powell, Susan Jane Margaret
    Director Eluminas Ltd
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-12-28
    OF - Secretary → CIF 0
    Susan Jane Margaret Powell
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
12024-01-01 ~ 2024-12-31
Debtors
16,950 GBP2024-12-31
16,479 GBP2023-12-31
Cash at bank and in hand
86,809 GBP2024-12-31
118,498 GBP2023-12-31
Current Assets
103,759 GBP2024-12-31
134,977 GBP2023-12-31
Creditors
Current
16,152 GBP2024-12-31
34,514 GBP2023-12-31
Net Current Assets/Liabilities
87,607 GBP2024-12-31
100,463 GBP2023-12-31
Total Assets Less Current Liabilities
87,607 GBP2024-12-31
100,463 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
86,607 GBP2024-12-31
99,463 GBP2023-12-31
Equity
87,607 GBP2024-12-31
100,463 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,950 GBP2024-12-31
15,529 GBP2023-12-31
Other Debtors
Current
950 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,950 GBP2024-12-31
Current, Amounts falling due within one year
16,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,934 GBP2024-12-31
18,775 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,218 GBP2024-12-31
11,739 GBP2023-12-31
Other Creditors
Current
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • ELUMINAS LIMITED
    Info
    Registered number 05644214
    icon of addressThe Coach House, Ealing Green, London W5 5ER
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.