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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 5
  • 1
    Ngo, Julie Hong Nhan
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Dominic Joseph
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Dosani, Mariyah
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael John
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ngo, Julie Hong Nhan
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Halmi, Robert Allen
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Sandler, Nicolas Vetters
    Born in May 1985
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Parkhouse, Thomas Alfred
    Born in March 1945
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Yau, Kok-yee Jade
    Born in July 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Hughes, Sara Elizabeth Clare
    Born in February 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Reeve, James Edward Taylor
    Born in January 1960
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    Macara, Laura Kathryn
    Born in August 1985
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2023-01-20
    OF - Director → CIF 0
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 9
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 10
    Howell, Jim
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    Mrs Janice Buchan
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address14, 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
Debtors
27,257,741 GBP2024-06-30
16,466,679 GBP2023-06-30
Cash at bank and in hand
5,518,224 GBP2024-06-30
11,543,500 GBP2023-06-30
Current Assets
32,775,965 GBP2024-06-30
28,010,179 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,017,994 GBP2024-06-30
-2,272,789 GBP2023-06-30
Net Current Assets/Liabilities
30,757,971 GBP2024-06-30
25,737,390 GBP2023-06-30
Equity
Called up share capital
4,217,785 GBP2024-06-30
3,391,047 GBP2023-06-30
Share premium
46,834,000 GBP2024-06-30
37,165,991 GBP2023-06-30
Retained earnings (accumulated losses)
-20,293,814 GBP2024-06-30
-14,819,648 GBP2023-06-30
Equity
30,757,971 GBP2024-06-30
25,737,390 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
306,766 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
1,879 GBP2024-06-30
125,733 GBP2023-06-30
Other Debtors
Non-current
1,115,497 GBP2024-06-30
4,538,082 GBP2023-06-30
Trade Creditors/Trade Payables
Current
359 GBP2024-06-30
99,471 GBP2023-06-30
Other Creditors
Current
14,213 GBP2024-06-30
47,493 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
55,278 GBP2024-06-30
859,951 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ILLIUM LIMITED
    Info
    ILLIUM PLC - 2019-01-09
    Registered number 09287068
    icon of address12 Conduit Street, London W1S 2XH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • LILIUM LIMITED
    S
    Registered number missing
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • LILIUM LIMITED
    S
    Registered number 018088V
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
    PRIVATE COMPANY LIMITED BY SHARES in ISLE OF MAN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    7,648,710 GBP2025-03-31
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 5 - LLP Member → ME
  • 2
    icon of address1st Floor, 88 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    icon of calendar 2021-01-12 ~ now
    CIF 7 - LLP Member → ME
  • 3
    icon of address1st Floor , 88 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ now
    CIF 1 - LLP Member → ME
  • 4
    icon of address4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    CIF 4 - LLP Member → ME
  • 5
    HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
    icon of address1st Floor 88 Baker Street, London, England
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    icon of calendar 2023-10-20 ~ now
    CIF 3 - LLP Member → ME
  • 6
    icon of address1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 6 - LLP Member → ME
  • 7
    icon of address1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 2 - LLP Member → ME
  • 8
    icon of address1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    CIF 8 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.