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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
    Mr Matthew Lewis
    Born in May 1993
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Force, Paul John
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Paul John Force
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Lewis, Matthew
    Director born in May 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2021-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINATI AV LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
4,033 GBP2020-07-31
Fixed Assets
4,033 GBP2020-07-31
Cash at bank and in hand
427 GBP2020-07-31
Current Assets
427 GBP2020-07-31
Net Current Assets/Liabilities
-13,769 GBP2021-07-31
-15,125 GBP2020-07-31
Total Assets Less Current Liabilities
-13,769 GBP2021-07-31
-11,092 GBP2020-07-31
Net Assets/Liabilities
-13,769 GBP2021-07-31
-11,859 GBP2020-07-31
Equity
Called up share capital
1 GBP2021-07-31
1 GBP2020-07-31
Retained earnings (accumulated losses)
-13,770 GBP2021-07-31
-11,860 GBP2020-07-31
Equity
-13,769 GBP2021-07-31
-11,859 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
5,631 GBP2020-07-31
Property, Plant & Equipment - Disposals
-5,631 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,598 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,905 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,503 GBP2020-08-01 ~ 2021-07-31
Advances or credits given to directors
-13,769 GBP2021-07-31
-11,620 GBP2020-08-01
Advances or credits made to directors during the period
2,550 GBP2020-08-01 ~ 2021-07-31
Advances or credits repaid by directors
4,699 GBP2020-08-01 ~ 2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,823 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,859 GBP2020-07-31
Other Creditors
Amounts falling due within one year
13,769 GBP2021-07-31
11,620 GBP2020-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
250 GBP2020-07-31

  • ILLUMINATI AV LIMITED
    Info
    Registered number 12088257
    icon of addressParkhill Studio, Walton Road, Wetherby, West Yorkshire LS22 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 and dissolved on 2023-10-10 (4 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.