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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 4
  • 1
    Wilkins, Fiona Jayne
    Teacher
    Individual (1 offspring)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Peter John
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
    Mr Peter John Wilkins
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 4
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 2145 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMANIZE LTD

Period: 2014-04-30 ~ now
Company number: 06511911
Registered names
ILLUMANIZE LTD - now
PW INTERNET LIMITED - 2014-04-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,577 GBP2025-03-31
3,533 GBP2024-03-31
Fixed Assets
2,577 GBP2025-03-31
3,533 GBP2024-03-31
Debtors
1,176 GBP2025-03-31
1,399 GBP2024-03-31
Cash at bank and in hand
16,668 GBP2025-03-31
13,356 GBP2024-03-31
Current Assets
17,844 GBP2025-03-31
14,755 GBP2024-03-31
Creditors
Current
7,000 GBP2025-03-31
8,620 GBP2024-03-31
Net Current Assets/Liabilities
10,844 GBP2025-03-31
6,135 GBP2024-03-31
Total Assets Less Current Liabilities
13,421 GBP2025-03-31
9,668 GBP2024-03-31
Creditors
Non-current
-6,786 GBP2025-03-31
-8,414 GBP2024-03-31
Net Assets/Liabilities
6,147 GBP2025-03-31
583 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,047 GBP2025-03-31
483 GBP2024-03-31
Equity
6,147 GBP2025-03-31
583 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
9,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,787 GBP2025-03-31
7,831 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
488 GBP2025-03-31
671 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • ILLUMANIZE LTD
    Info
    PW INTERNET LIMITED - 2014-04-30
    Registered number 06511911
    12 Station Parade, Harrogate HG1 1UE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.