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
    Sobrany, Jamie Andrew
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 2
    51 Eastcheap, London, United Kingdom, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,160,692 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jamie Andrew Sobrany
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2019-03-14 ~ 2021-12-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sobrany, Nicola Jane
    Company Secretary/Director born in February 1971
    Individual
    Officer
    2019-03-14 ~ 2019-08-01
    OF - director → CIF 0
    Mrs Nicola Jane Sobrany
    Born in February 1971
    Individual
    Person with significant control
    2019-03-14 ~ 2019-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ILLUMINATI PANGEA CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
287,582 GBP2021-12-31
226,926 GBP2020-12-31
Cash at bank and in hand
1,650 GBP2021-12-31
4,919 GBP2020-12-31
Current Assets
289,232 GBP2021-12-31
231,845 GBP2020-12-31
Creditors
Current
248,979 GBP2021-12-31
182,000 GBP2020-12-31
Net Current Assets/Liabilities
40,253 GBP2021-12-31
49,845 GBP2020-12-31
Total Assets Less Current Liabilities
40,353 GBP2021-12-31
49,945 GBP2020-12-31
Creditors
Non-current
40,493 GBP2021-12-31
50,000 GBP2020-12-31
Net Assets/Liabilities
-140 GBP2021-12-31
-55 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-141 GBP2021-12-31
-56 GBP2020-12-31
Equity
-140 GBP2021-12-31
-55 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-04-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-12-31
Investments in Group Undertakings
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
226,926 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
287,582 GBP2021-12-31
226,926 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,507 GBP2021-12-31
Other Creditors
Current
182,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
40,493 GBP2021-12-31
50,000 GBP2020-12-31

Related profiles found in government register
  • ILLUMINATI PANGEA CONSULTING LTD
    Info
    Registered number 11882210
    New City Court, 20 St Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ILLUMINATI PANGEA CONSULTING LTD
    S
    Registered number 11882210
    New City Court, 20 St Thomas Street, London, United Kingdom, SE1 9RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New City Court, 20 St Thomas Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,089,987 GBP2022-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.