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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 2
  • 1
    Capps-jenner, Gary Phillip
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
    Mr Gary Phillip Capps-jenner
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Ian David
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
    Mr Ian David Moore
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ILLUMINARE PRODUCTION UK LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
10,228 GBP2025-02-28
6,426 GBP2024-02-29
Total Inventories
58,362 GBP2025-02-28
72,165 GBP2024-02-29
Cash at bank and in hand
36,488 GBP2025-02-28
37,459 GBP2024-02-29
Current Assets
94,850 GBP2025-02-28
109,624 GBP2024-02-29
Net Current Assets/Liabilities
73,945 GBP2025-02-28
79,039 GBP2024-02-29
Net Assets/Liabilities
84,173 GBP2025-02-28
85,465 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
84,073 GBP2025-02-28
85,365 GBP2024-02-29
Equity
84,173 GBP2025-02-28
85,465 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,345 GBP2025-02-28
10,345 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
15,111 GBP2025-02-28
10,345 GBP2024-02-29
Land and buildings
4,766 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,883 GBP2025-02-28
3,919 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,883 GBP2025-02-28
3,919 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
964 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
964 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
4,766 GBP2025-02-28
Plant and equipment
5,462 GBP2025-02-28
6,426 GBP2024-02-29
Other Debtors
58,362 GBP2025-02-28
72,165 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
16,205 GBP2025-02-28
26,085 GBP2024-02-29
Other Creditors
Amounts falling due within one year
4,700 GBP2025-02-28
4,500 GBP2024-02-29

  • ILLUMINARE PRODUCTION UK LTD
    Info
    Registered number 11838890
    icon of address35 Grafton Way, London W1T 5DB
    Private Limited Company incorporated on 2019-02-21 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.