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 1
  • Gardner, Jonathan David
    Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Gardner, Jonathan David
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan David Gardner
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Gardner, Jonathan David
    Marketer born in May 1962
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2020-12-22
    OF - Director → CIF 0
    Gardner, Jonathan David
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 2
    Gardner, Danielle Maree
    Marketing Consultant born in December 1972
    Individual
    Officer
    2020-07-20 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Gardner, Julie Ann
    Hairdresser born in January 1964
    Individual
    Officer
    2020-12-22 ~ 2021-08-13
    OF - Director → CIF 0
    Gardner, Julie Ann
    Individual
    Officer
    2020-12-22 ~ 2021-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ILLUME PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
309,800 GBP2024-02-27
188,405 GBP2023-02-27
Fixed Assets
309,800 GBP2024-02-27
188,405 GBP2023-02-27
Cash at bank and in hand
5,695 GBP2024-02-27
6,948 GBP2023-02-27
Current Assets
5,695 GBP2024-02-27
6,948 GBP2023-02-27
Net Current Assets/Liabilities
-353,448 GBP2024-02-27
-272,298 GBP2023-02-27
Total Assets Less Current Liabilities
-43,648 GBP2024-02-27
-83,893 GBP2023-02-27
Net Assets/Liabilities
-43,648 GBP2024-02-27
-83,893 GBP2023-02-27
Equity
Called up share capital
100 GBP2024-02-27
100 GBP2023-02-27
Retained earnings (accumulated losses)
-43,748 GBP2024-02-27
-83,993 GBP2023-02-27
Average Number of Employees
12023-02-28 ~ 2024-02-27
12022-03-01 ~ 2023-02-27
Investment Property - Fair Value Model
309,800 GBP2024-02-27
188,405 GBP2023-02-27
Trade Creditors/Trade Payables
Current
-1 GBP2023-02-27
Amounts owed to directors
Current
359,143 GBP2024-02-27
279,247 GBP2023-02-27

  • ILLUME PROPERTIES LIMITED
    Info
    Registered number 09991369
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2016-02-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.