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 6
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Shelley, David Richard
    Chief Executive born in April 1976
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HACHETTE UK (HOLDINGS) LIMITED - now
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    4, Rue De Presbourg, Paris 16, France
    Corporate (21 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    42, Avenue De Friedland, Paris, France
    Corporate (20 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Burton, Peter James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Peter James Burton
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Tribe, Elisabeth Jane
    Publisher born in September 1965
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jackman, Richard David
    Publisher born in January 1970
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Richard David Jackman
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Jackman, Clare Frances
    Publisher born in February 1969
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs Clare Frances Jackman
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    Burton, Saskia Karen
    Office Manager born in April 1971
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-06-30
    OF - Director → CIF 0
    Ms Saskia Karen Burton
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ILLUMINATE PUBLISHING LTD

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,269 GBP2020-12-31
3,494 GBP2019-12-31
Total Inventories
272,071 GBP2020-12-31
387,000 GBP2019-12-31
Debtors
262,395 GBP2020-12-31
252,785 GBP2019-12-31
Cash at bank and in hand
1,335,761 GBP2020-12-31
346,791 GBP2019-12-31
Current Assets
1,870,227 GBP2020-12-31
986,576 GBP2019-12-31
Net Current Assets/Liabilities
1,360,761 GBP2020-12-31
605,875 GBP2019-12-31
Total Assets Less Current Liabilities
1,363,030 GBP2020-12-31
609,369 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-166,667 GBP2020-12-31
Net Assets/Liabilities
1,196,363 GBP2020-12-31
609,369 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,052 GBP2020-12-31
11,052 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
11,052 GBP2020-12-31
11,052 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,783 GBP2020-12-31
7,558 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,783 GBP2020-12-31
7,558 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,225 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,225 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
2,269 GBP2020-12-31
3,494 GBP2019-12-31
Other types of inventories not specified separately
272,071 GBP2020-12-31
387,000 GBP2019-12-31
Trade Debtors/Trade Receivables
142,243 GBP2020-12-31
156,679 GBP2019-12-31
Prepayments
2,312 GBP2020-12-31
1,903 GBP2019-12-31
Other Debtors
117,840 GBP2020-12-31
94,203 GBP2019-12-31
Debtors
Current
262,395 GBP2020-12-31
252,785 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
33,333 GBP2020-12-31
Trade Creditors/Trade Payables
5,940 GBP2020-12-31
22,886 GBP2019-12-31
Taxation/Social Security Payable
190,324 GBP2020-12-31
148,687 GBP2019-12-31
Accrued Liabilities
279,675 GBP2020-12-31
208,933 GBP2019-12-31
Other Creditors
194 GBP2020-12-31
195 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
166,667 GBP2020-12-31
Bank Borrowings
Non-current
166,667 GBP2020-12-31
Current
33,333 GBP2020-12-31
  • ILLUMINATE PUBLISHING LTD
    Info
    Registered number 07470163
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 2010-12-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.