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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
    Wise, Anita
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen
    Born in September 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Smith
    Born in September 1967
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ILLUMINARE EDUCATION LTD

Previous name
ILLUMINARE HOLDINGS LTD - 2022-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets
1,040 GBP2024-06-30
2,080 GBP2023-06-30
Current Assets
85,429 GBP2024-06-30
62,290 GBP2023-06-30
Creditors
Amounts falling due within one year
-29,955 GBP2024-06-30
-20,365 GBP2023-06-30
Net Current Assets/Liabilities
55,474 GBP2024-06-30
41,925 GBP2023-06-30
Total Assets Less Current Liabilities
56,514 GBP2024-06-30
44,005 GBP2023-06-30
Net Assets/Liabilities
54,714 GBP2024-06-30
42,405 GBP2023-06-30
Equity
54,714 GBP2024-06-30
42,405 GBP2023-06-30

Related profiles found in government register
  • ILLUMINARE EDUCATION LTD
    Info
    ILLUMINARE HOLDINGS LTD - 2022-02-17
    Registered number 12424412
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ILLUMINARE HOLDINGS LTD
    S
    Registered number 12424412
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
  • ILLUMINARE HOLDINGS LTD
    S
    Registered number 12424412
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Uk in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3ED MANAGEMENT LTD - 2021-05-21
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,597 GBP2024-06-30
    Officer
    icon of calendar 2020-01-27 ~ 2022-08-02
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2022-08-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.