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
    Lord, Stephen John
    Company Director born in September 1964
    Individual (39 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffiths, William Carl
    Company Director born in October 1962
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    MACHINE & TOOLING GROUP LIMITED - now
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wardle, Peter James
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2016-03-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Moore, Howard Jonathan
    Managing Dirtector born in October 1957
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2015-08-17 ~ 2015-08-18
    PE - Director → CIF 0
    2015-07-14 ~ 2018-11-14
    PE - Director → CIF 0
parent relation
Company in focus

ILLUMINAR TECHNOLOGIES LIMITED

Previous name
LASER CONTROL SYSTEMS LIMITED - 2015-08-11
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 company status is Dissolved.
    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.