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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mora, Juan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Gonzalez, Alejandro
    Engineer born in April 1984
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Alejandro Gonzalez
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rosenberger, Dominik
    Engineer born in November 1983
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Dominik Rosenberger
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Dominik Rosenberger
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cabello, Carlos Javier
    Engineer born in March 1986
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Carlos Javier Cabello
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    CP5 HOLDINGS LTD
    11796984
    71-75, Shelton Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-02-12 ~ 2021-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Calle Herreros 18, 2d, Velez Malaga, Malaga, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-07-16 ~ 2021-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    REDHOOK HOLDINGS LTD
    11798636
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-02-12 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SALTRIVER HOLDINGS LTD
    11796999
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-02-12 ~ 2024-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ILUMIXA DIGITAL LTD

Period: 2019-01-17 ~ now
Company number: 11773978
Registered name
ILUMIXA DIGITAL LTD - now
Standard Industrial Classification
63120 - Web Portals
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
628 GBP2024-12-31
936 GBP2023-12-31
Cash at bank and in hand
164,240 GBP2024-12-31
270,601 GBP2023-12-31
Current Assets
164,868 GBP2024-12-31
271,537 GBP2023-12-31
Creditors
Current
38,821 GBP2024-12-31
36,695 GBP2023-12-31
Net Current Assets/Liabilities
126,047 GBP2024-12-31
234,842 GBP2023-12-31
Total Assets Less Current Liabilities
126,047 GBP2024-12-31
234,842 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
123,047 GBP2024-12-31
231,842 GBP2023-12-31
Equity
126,047 GBP2024-12-31
234,842 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,998 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
628 GBP2024-12-31
936 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129 GBP2024-12-31
732 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,992 GBP2024-12-31
31,788 GBP2023-12-31
Other Creditors
Current
3,700 GBP2024-12-31
4,175 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
111,205 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2024-01-01 ~ 2024-12-31
  • ILUMIXA DIGITAL LTD
    Info
    Registered number 11773978
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.