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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 7
  • 1
    Teague, Vanessa
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2021-05-11
    OF - Director → CIF 0
    Ms Vanessa Teague
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2020-03-31 ~ 2021-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mckinson, Kevin Paul, Mr.
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Ianniello, Jacopo
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2020-06-03
    OF - Director → CIF 0
    2021-05-14 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Jacopo Ianniello
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2019-10-18 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Jacopo Ianniello
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Joglekar, Jay
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Cho, Anthony
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Anthony Cho
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Weil, Michael
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Dymock-maunsell, Rupert Jonathan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2022-11-22
    OF - Director → CIF 0
    2023-04-25 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

ILUMINA GROUP LTD

Company number: 12269621
Registered name
ILUMINA GROUP LTD - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
22,232 GBP2021-12-31
22,255 GBP2020-12-31
Property, Plant & Equipment
2,970 GBP2021-12-31
175 GBP2020-12-31
Fixed Assets - Investments
3,332 GBP2021-12-31
402 GBP2020-12-31
Fixed Assets
28,534 GBP2021-12-31
22,832 GBP2020-12-31
Total Inventories
332,479 GBP2021-12-31
124,732 GBP2020-12-31
Debtors
1,534,228 GBP2021-12-31
293,661 GBP2020-12-31
Cash at bank and in hand
24,642 GBP2021-12-31
34,848 GBP2020-12-31
Current Assets
1,891,349 GBP2021-12-31
453,241 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,026,708 GBP2020-12-31
Net Current Assets/Liabilities
587,331 GBP2021-12-31
-573,467 GBP2020-12-31
Total Assets Less Current Liabilities
615,865 GBP2021-12-31
-550,635 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
1 GBP2020-12-31
Share premium
130,790 GBP2021-12-31
0 GBP2020-12-31
Other miscellaneous reserve
24,361 GBP2021-12-31
24,361 GBP2020-12-31
Retained earnings (accumulated losses)
460,614 GBP2021-12-31
-574,997 GBP2020-12-31
Equity
615,865 GBP2021-12-31
-550,635 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
22019-10-18 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
3,820 GBP2021-12-31
200 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
850 GBP2021-12-31
25 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
825 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,970 GBP2021-12-31
175 GBP2020-12-31
Investments in group undertakings and participating interests
3,332 GBP2021-12-31
402 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
127,659 GBP2021-12-31
54,321 GBP2020-12-31
Amounts Owed By Related Parties
880,552 GBP2021-12-31
Current
164,019 GBP2020-12-31
Other Debtors
Amounts falling due within one year
526,017 GBP2021-12-31
75,321 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,534,228 GBP2021-12-31
Current, Amounts falling due within one year
293,661 GBP2020-12-31
Trade Creditors/Trade Payables
Current
387,779 GBP2021-12-31
195,535 GBP2020-12-31
Amounts owed to group undertakings
Current
629,733 GBP2021-12-31
65,654 GBP2020-12-31
Corporation Tax Payable
Current
28,470 GBP2021-12-31
11,554 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,583 GBP2021-12-31
1,980 GBP2020-12-31
Other Creditors
Current
254,453 GBP2021-12-31
276,908 GBP2020-12-31
Creditors
Current
1,304,018 GBP2021-12-31
1,026,708 GBP2020-12-31
Related profiles found in government register
  • ILUMINA GROUP LTD
    Info
    Registered number 12269621
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • ILUMINA GROUP LIMITED
    S
    Registered number 12269621
    Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARAVANA LIMITED
    10690933
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.