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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 11
  • 1
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ 2022-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Adrian Gerrard John Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Perera, Maurice
    Born in October 1961
    Individual (83 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr William Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2018-01-01 ~ 2025-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr David Dennis Cuby
    Born in May 1948
    Individual (90 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Benjamin Cuby
    Born in May 1975
    Individual (29 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    FINSBURY CORPORATE SERVICES LIMITED
    FINSBURY SECRETARIES LIMITED - now 07144103
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    2015-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ILITHYIA LIMITED

Period: 2015-12-21 ~ now
Company number: 09923299
Registered name
ILITHYIA LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
4,111,807 GBP2023-12-31
4,085,165 GBP2022-12-31
Cash at bank and in hand
24,723 GBP2023-12-31
494,467 GBP2022-12-31
Current Assets
4,136,530 GBP2023-12-31
4,579,632 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,046,982 GBP2023-12-31
Net Current Assets/Liabilities
-1,910,452 GBP2023-12-31
-1,570,189 GBP2022-12-31
Equity
Called up share capital
1,490 GBP2023-12-31
1,490 GBP2022-12-31
Retained earnings (accumulated losses)
-1,911,942 GBP2023-12-31
-1,571,679 GBP2022-12-31
Equity
-1,910,452 GBP2023-12-31
-1,570,189 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ILITHYIA LIMITED
    Info
    Registered number 09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.