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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
Active 1
  • Sargent, Shaun William
    Chartered Accountant born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Director → CIF 0
    Mr Shaun William Sargent
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shaun William Sargent
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ILLUMINUX CONSULTING LTD

Previous name
SHAUN W SARGENT LTD - 2012-08-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
176,109 GBP2024-06-30
201,271 GBP2023-06-30
Creditors
Amounts falling due within one year
-303,675 GBP2024-06-30
-303,675 GBP2023-06-30
Net Current Assets/Liabilities
-303,675 GBP2024-06-30
-303,675 GBP2023-06-30
Total Assets Less Current Liabilities
-127,566 GBP2024-06-30
-102,404 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-127,566 GBP2024-06-30
-102,404 GBP2023-06-30
Equity
-127,566 GBP2024-06-30
-102,404 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ILLUMINUX CONSULTING LTD
    Info
    SHAUN W SARGENT LTD - 2012-08-13
    Registered number 07751955
    icon of address22 Grosvenor Road, Louth, Lincs LN11 0BB
    Private Limited Company incorporated on 2011-08-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • SHAUN W SARGENT LTD
    S
    Registered number 7751955
    icon of addressTower House, Lucy Tower, Lincoln, Lincolnshire, LN1 1XW
    UNITED KINGDOM
    CIF 1
  • SHAUN W SARGENT LTD
    S
    Registered number 07751955
    icon of addressTower House, Lucy Tower, Lincoln, United Kingdom, LN1 1XW
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressTower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    304,319 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-30
    CIF 3 - LLP Designated Member → ME
  • 2
    STREETS NORTHERN LLP - 2023-06-19
    icon of addressTower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    119,070 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-30
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressTower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    470,969 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-30
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressTower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    1,528,471 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-30
    CIF 2 - LLP Designated Member → ME
  • 5
    STREETS SOUTH LLP - 2008-02-07
    icon of addressTower House, Lucy Tower Street, Lincoln, England
    Active Corporate (15 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,486,836 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-30
    CIF 5 - LLP Designated Member → ME

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