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
  • Sandhu, Gurjinder Singh
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Gurjinder Singh Sandhu
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Whitehouse, Darren
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2014-05-19 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Darren Whitehouse
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Jasmin Kaur Sandhu
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ILLUMINATE CONSTRUCTION LIMITED

Previous name
MEGA LOG CABINS LIMITED - 2024-10-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

  • ILLUMINATE CONSTRUCTION LIMITED
    Info
    MEGA LOG CABINS LIMITED - 2024-10-29
    Registered number 09045188
    Trilogy Suite Church Street, Wednesfield, Wolverhampton, West Midlands WV11 1SR
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.