logo
explain how to read the page

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 6
  • 1
    Wardle, Peter James
    Company Director born in August 1954
    Individual (53 offsprings)
    Officer
    2016-03-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Lord, Stephen John
    Company Director born in September 1964
    Individual (57 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Howard Jonathan
    Managing Dirtector born in October 1957
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Griffiths, William Carl
    Company Director born in October 1962
    Individual (31 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 5
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2015-08-17 ~ 2015-08-18
    OF - Director → CIF 0
    2015-07-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    MACHINE & TOOLING GROUP LIMITED - now 08478523
    MTTG LTD - 2017-07-18 08478523 07182996
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILLUMINAR TECHNOLOGIES LIMITED

Period: 2015-08-11 ~ 2020-01-14
Company number: 09132487 08199963
Registered names
ILLUMINAR TECHNOLOGIES LIMITED - Dissolved 08199963
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Net Current Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Total Assets Less Current Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30

  • ILLUMINAR TECHNOLOGIES LIMITED
    Info
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    Registered number 09132487
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 and dissolved on 2020-01-14 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.