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 2
  • 1
    Wilkins, Fiona Jayne
    Teacher
    Individual (1 offspring)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Peter John
    Web Designer born in September 1972
    Individual (1 offspring)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
    Mr Peter John Wilkins
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Director → CIF 0
  • 2
    4 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ILLUMANIZE LTD

Previous name
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,532 GBP2024-03-31
4,261 GBP2023-03-31
Fixed Assets
3,532 GBP2024-03-31
4,261 GBP2023-03-31
Debtors
1,399 GBP2024-03-31
5,987 GBP2023-03-31
Cash at bank and in hand
13,356 GBP2024-03-31
14,737 GBP2023-03-31
Current Assets
14,755 GBP2024-03-31
20,724 GBP2023-03-31
Creditors
Current
8,619 GBP2024-03-31
9,815 GBP2023-03-31
Net Current Assets/Liabilities
6,136 GBP2024-03-31
10,909 GBP2023-03-31
Total Assets Less Current Liabilities
9,668 GBP2024-03-31
15,170 GBP2023-03-31
Creditors
Non-current
-8,414 GBP2024-03-31
-10,043 GBP2023-03-31
Net Assets/Liabilities
583 GBP2024-03-31
4,317 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
483 GBP2024-03-31
4,217 GBP2023-03-31
Equity
583 GBP2024-03-31
4,317 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
9,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,985 GBP2024-03-31
11,555 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,453 GBP2024-03-31
7,294 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,159 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • 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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.