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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 5
  • 1
    Smith, David Andrew Kenneth
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Gregory John
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Opsblum, John Derek
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pauley, Graham Ernest
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINET SOLUTIONS LIMITED

Period: 2009-08-26 ~ now
Company number: 07001312
Registered name
ILLUMINET SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
19,260 GBP2024-12-30
36,179 GBP2023-12-31
Fixed Assets - Investments
45,613 GBP2024-12-30
45,613 GBP2023-12-31
Debtors
3,023,261 GBP2024-12-30
2,862,799 GBP2023-12-31
Cash at bank and in hand
1,475,025 GBP2024-12-30
2,177,332 GBP2023-12-31
Equity
Called up share capital
839 GBP2024-12-30
839 GBP2023-12-31
755 GBP2022-12-31
Retained earnings (accumulated losses)
2,787,540 GBP2024-12-30
3,280,922 GBP2023-12-31
3,144,493 GBP2022-12-31
Equity
2,826,616 GBP2024-12-30
3,319,998 GBP2023-12-31
3,228,981 GBP2022-12-31
Profit/Loss
-475,492 GBP2024-01-01 ~ 2024-12-30
285,031 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-30
582023-01-01 ~ 2023-12-31
Wages/Salaries
2,720,444 GBP2024-01-01 ~ 2024-12-30
3,509,106 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,094 GBP2024-01-01 ~ 2024-12-30
61,052 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,077,993 GBP2024-01-01 ~ 2024-12-30
3,973,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,134 GBP2024-12-30
8,134 GBP2023-12-31
Computers
88,891 GBP2024-12-30
83,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,025 GBP2024-12-30
91,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,475 GBP2024-12-30
3,107 GBP2023-12-31
Computers
73,290 GBP2024-12-30
52,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,765 GBP2024-12-30
55,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,368 GBP2024-01-01 ~ 2024-12-30
Computers
20,673 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,041 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Furniture and fittings
3,659 GBP2024-12-30
5,027 GBP2023-12-31
Computers
15,601 GBP2024-12-30
31,152 GBP2023-12-31
Investments in Subsidiaries
45,613 GBP2024-12-30
45,613 GBP2023-12-31
Trade Debtors/Trade Receivables
2,755,932 GBP2024-12-30
2,671,405 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-30
70,022 GBP2023-12-31
Other Debtors
Current
112,626 GBP2024-12-30
61,527 GBP2023-12-31
Prepayments/Accrued Income
Current
154,703 GBP2024-12-30
59,845 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-30
69,504 GBP2023-12-31
Other Creditors
Current
11,279 GBP2024-12-30
17,493 GBP2023-12-31
Creditors
Current
1,736,543 GBP2024-12-30
1,801,925 GBP2023-12-31

Related profiles found in government register
  • ILLUMINET SOLUTIONS LIMITED
    Info
    Registered number 07001312
    154-160 Fleet Street, Blackfriars, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • ILLUMINET SOLUTIONS LIMITED
    S
    Registered number 07001312
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom, BH12 5AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ILLUMINET SOLUTIONS LIMITED
    S
    Registered number 07001312
    Foundry, 10 Dophin Centre, Poole, Dorset, England, BH15 1SR
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOMNI LIMITED
    - now 03699583
    BUYOS LIMITED - 1999-10-06
    TAVAGE COMPUTERS LIMITED - 1999-03-22
    154 - 160 Fleet Street, Blackfriars, London, England
    Active Corporate (23 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TERACODE DEVELOPMENT SERVICES LIMITED
    16639054
    6 Poole Road, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.