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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 3
  • 1
    Andrews, Claire Lydia
    Director And Company Secretary born in April 1980
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2019-09-02
    OF - Director → CIF 0
    Andrews, Claire Lydia
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 2
    Andrews, Mark Timothy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark Timothy Andrews
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMA ONE ELECTRONICS LIMITED

Period: 2006-10-16 ~ now
Company number: 05968424
Registered name
ILLUMA ONE ELECTRONICS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
2,398 GBP2024-10-31
2,713 GBP2023-10-31
Current Assets
13,222 GBP2024-10-31
17,840 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-43,377 GBP2024-10-31
Net Current Assets/Liabilities
-30,155 GBP2024-10-31
-17,453 GBP2023-10-31
Total Assets Less Current Liabilities
-27,757 GBP2024-10-31
-14,740 GBP2023-10-31
Net Assets/Liabilities
-28,707 GBP2024-10-31
-15,690 GBP2023-10-31
Equity
-28,707 GBP2024-10-31
-15,690 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • ILLUMA ONE ELECTRONICS LIMITED
    Info
    Registered number 05968424
    189 Victoria Road West, Thornton-cleveleys, Lancashire FY5 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 March 2026 and licensed under the Open Government Licence v3.0.