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 4
  • 1
    Harris, Dominic Joseph
    Investment Manager born in January 1975
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Ngo, Julie Hong Nhan
    Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael John
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    TRICOR SECRETARIES LIMITED - 2024-11-15
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2022-01-10 ~ 2023-01-20
    OF - Director → CIF 0
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2014-10-29 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Mrs Janice Buchan
    Born in May 1959
    Individual
    Person with significant control
    2016-08-01 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reeve, James Edward Taylor
    Media Content Producer And Manager born in January 1960
    Individual (95 offsprings)
    Officer
    2014-10-29 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2014-10-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Ngo, Julie Hong Nhan
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 6
    Hughes, Sara Elizabeth Clare
    Producer born in February 1990
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Howell, Jim
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 9
    Halmi, Robert Allen
    Media Content Producer born in March 1957
    Individual (6 offsprings)
    Officer
    2014-12-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    2014-12-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    Sandler, Nicolas Vetters
    Managing Director born in May 1985
    Individual
    Officer
    2023-01-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    14, Floral Street, London, England
    Liquidation Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ILLIUM LIMITED

Previous name
ILLIUM PLC - 2019-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets
4,538,082 GBP2023-06-30
1,772,369 GBP2022-06-30
Debtors
Current
29,159,671 GBP2023-06-30
13,623,878 GBP2022-06-30
Cash at bank and in hand
11,543,500 GBP2023-06-30
10,456,839 GBP2022-06-30
Current Assets
40,703,171 GBP2023-06-30
24,080,717 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,828,785 GBP2023-06-30
-1,540,602 GBP2022-06-30
Net Current Assets/Liabilities
37,874,386 GBP2023-06-30
22,540,115 GBP2022-06-30
Total Assets Less Current Liabilities
42,412,468 GBP2023-06-30
24,312,484 GBP2022-06-30
Net Assets/Liabilities
42,412,468 GBP2023-06-30
24,312,484 GBP2022-06-30
Equity
Called up share capital
3,391,047 GBP2023-06-30
2,009,887 GBP2022-06-30
512,732 GBP2021-07-01
Share premium
37,165,991 GBP2023-06-30
21,539,975 GBP2022-06-30
5,167,751 GBP2021-07-01
Retained earnings (accumulated losses)
1,855,430 GBP2023-06-30
762,622 GBP2022-06-30
385,317 GBP2021-07-01
Equity
42,412,468 GBP2023-06-30
24,312,484 GBP2022-06-30
6,065,800 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,189,960 GBP2022-07-01 ~ 2023-06-30
404,670 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,189,960 GBP2022-07-01 ~ 2023-06-30
404,670 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,189,960 GBP2022-07-01 ~ 2023-06-30
404,670 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,189,960 GBP2022-07-01 ~ 2023-06-30
404,670 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
1,604,523 GBP2022-07-01 ~ 2023-06-30
1,580,586 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
19,700,729 GBP2022-07-01 ~ 2023-06-30
18,852,115 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,381,160 GBP2022-07-01 ~ 2023-06-30
1,497,155 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-97,152 GBP2022-07-01 ~ 2023-06-30
-27,365 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
16,910,024 GBP2022-07-01 ~ 2023-06-30
17,842,014 GBP2021-07-01 ~ 2022-06-30
Other Debtors
Non-current
4,538,082 GBP2023-06-30
1,772,369 GBP2022-06-30
Debtors
Non-current
4,538,082 GBP2023-06-30
1,772,369 GBP2022-06-30
Other Debtors
Current
808 GBP2023-06-30
19,120 GBP2022-06-30
Prepayments/Accrued Income
Current
267,000 GBP2023-06-30
49,503 GBP2022-06-30
Cash and Cash Equivalents
11,543,500 GBP2023-06-30
10,456,839 GBP2022-06-30
Trade Creditors/Trade Payables
Current
99,471 GBP2023-06-30
Corporation Tax Payable
Current
306,766 GBP2023-06-30
94,923 GBP2022-06-30
Other Creditors
Current
3,630 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
865,263 GBP2023-06-30
272,626 GBP2022-06-30
Creditors
Current
2,828,785 GBP2023-06-30
1,540,602 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,910,467 shares2023-06-30
20,098,870 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.102022-07-01 ~ 2023-06-30
  • ILLIUM LIMITED
    Info
    ILLIUM PLC - 2019-01-09
    Registered number 09287068
    12 Conduit Street, London W1S 2XH
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.