Parental companies, filial companies, and officers of ILLANN LIMITED

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 3

1
Betts, Charles Oliver John
Business Manager born in May 1979
Individual (9 offsprings)
Officer
2015-09-18 ~ now
OF - director → CIF 0
Betts, Charles Oliver John
Individual (9 offsprings)
Officer
2020-07-02 ~ now
OF - secretary → CIF 0
Mr Charles Betts
Born in May 1979
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Frederick William Augustus Cawdell-trew
Born in August 1995
Individual (2 offsprings)
Person with significant control
2020-07-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mrs Emma Lucy Betts
Born in November 1985
Individual (1 offspring)
Person with significant control
2020-07-02 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Fielding, Olivia Georgina
Individual
Officer
2012-02-27 ~ 2013-02-25
OF - secretary → CIF 0
2
Fielding, Fintan Fitzgerald
Director born in January 1972
Individual (1 offspring)
Officer
2012-02-27 ~ 2020-07-02
OF - director → CIF 0
Fielding, Fintan Fitzgerald
Individual (1 offspring)
Officer
2013-02-25 ~ 2020-07-02
OF - secretary → CIF 0
Mr Fintan Fitzgerald Fielding
Born in January 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Cawdell-trew, Frederick William Augustus
Manager born in August 1995
Individual (2 offsprings)
Officer
2020-07-02 ~ 2024-09-02
OF - director → CIF 0
4
Betts, Emma Lucy
Director born in November 1985
Individual (1 offspring)
Officer
2020-07-02 ~ 2024-09-03
OF - director → CIF 0

Company in focus

ILLANN LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Fixed Assets

219 GBP2024-02-29

Current Assets

119,178 GBP2024-09-26

108,070 GBP2024-02-29

Total assets

119,178 GBP2024-09-26

108,289 GBP2024-02-29

Equity

112,287 GBP2024-09-26

98,221 GBP2024-02-29

Creditors

Amounts falling due within one year

6,891 GBP2024-09-26

10,068 GBP2024-02-29

Total liabilities

119,178 GBP2024-09-26

108,289 GBP2024-02-29

Average Number of Employees

02024-03-01 ~ 2024-09-26

02023-03-01 ~ 2024-02-29

ILLANN LIMITED
Info
Registered number 07966180
C/o West Advisory E Innovation Centre, Priorslee, Telford TF2 9FT
Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.