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 4
  • 1
    Smith, David Andrew Kenneth
    Management Consultancy born in March 1960
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Pauley, Graham Ernest
    Project Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Opsblum, John Derek
    Consultant/Project Manager born in August 1969
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Gregory John
    It Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINET SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
36,179 GBP2023-12-31
54,251 GBP2022-12-31
Fixed Assets - Investments
95,817 GBP2023-12-31
118,572 GBP2022-12-31
Fixed Assets
131,996 GBP2023-12-31
172,823 GBP2022-12-31
Debtors
2,812,595 GBP2023-12-31
3,799,871 GBP2022-12-31
Cash at bank and in hand
2,177,332 GBP2023-12-31
739,174 GBP2022-12-31
Current Assets
4,989,927 GBP2023-12-31
4,539,045 GBP2022-12-31
Net Current Assets/Liabilities
3,188,002 GBP2023-12-31
3,065,872 GBP2022-12-31
Total Assets Less Current Liabilities
3,319,998 GBP2023-12-31
3,238,695 GBP2022-12-31
Equity
Called up share capital
839 GBP2023-12-31
755 GBP2022-12-31
Retained earnings (accumulated losses)
3,280,922 GBP2023-12-31
3,144,493 GBP2022-12-31
Equity
3,319,998 GBP2023-12-31
3,238,695 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
91,903 GBP2023-12-31
85,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,724 GBP2023-12-31
31,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
36,179 GBP2023-12-31
54,251 GBP2022-12-31
Investments in group undertakings and participating interests
45,613 GBP2023-12-31
17,612 GBP2022-12-31
Amounts invested in assets
Non-current
95,817 GBP2023-12-31
118,572 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,671,405 GBP2023-12-31
3,708,652 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
70,022 GBP2023-12-31
56,072 GBP2022-12-31
Other Debtors
Current
71,168 GBP2023-12-31
35,147 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,400,762 GBP2023-12-31
1,150,795 GBP2022-12-31
Corporation Tax Payable
Current
69,504 GBP2023-12-31
58,663 GBP2022-12-31
Other Taxation & Social Security Payable
Current
303,576 GBP2023-12-31
245,510 GBP2022-12-31
Other Creditors
Current
28,083 GBP2023-12-31
18,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,248 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
53,308 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
839 GBP2023-12-31
755 GBP2022-12-31
Related profiles found in government register
  • ILLUMINET SOLUTIONS LIMITED
    Info
    Registered number 07001312
    Foundry 1st And 2nd Floors, Brownsea House, 10, Dolphin Centre, Poole BH15 1SR
    Private Limited Company incorporated on 2009-08-26 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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
child relation
Offspring entities and appointments
Active 1
  • BUYOS LIMITED - 1999-10-06
    TAVAGE COMPUTERS LIMITED - 1999-03-22
    154 - 160 Fleet Street, Blackfriars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,492 GBP2023-12-31
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.