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 1
  • Warwick, James John Peter
    Company Director born in October 1990
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Warwick, James John Peter
    Chief Executive born in October 1990
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ 2023-06-01
    OF - Director → CIF 0
    Mr James John Peter Warwick
    Born in October 1990
    Individual (5 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-11-19
    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
    PE - Right to appoint or remove directors → CIF 0
    2022-09-07 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fisher, Gabrielle Alexandra Kinahan
    Chief Marketing Officer born in October 1989
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Bhanushali, Deep Shambulal
    Director born in November 1989
    Individual
    Officer
    2021-11-01 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Deep Shambulal Bhanushali
    Born in November 1989
    Individual
    Person with significant control
    2021-11-24 ~ 2022-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Travers, Kelly Anne
    Managing Director born in July 1985
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2022-03-09
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINATI VODKA LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
1,393 GBP2021-06-30
Property, Plant & Equipment
421 GBP2021-06-30
Fixed Assets
1,814 GBP2021-06-30
Total Inventories
29,543 GBP2021-06-30
Debtors
10,697 GBP2021-06-30
Cash at bank and in hand
456 GBP2021-06-30
Current Assets
40,696 GBP2021-06-30
Net Current Assets/Liabilities
25,073 GBP2021-06-30
Total Assets Less Current Liabilities
26,887 GBP2021-06-30
Creditors
Amounts falling due after one year
-163,672 GBP2021-06-30
Net Assets/Liabilities
-136,785 GBP2021-06-30
Equity
Called up share capital
5,000 GBP2021-06-30
Retained earnings (accumulated losses)
-141,785 GBP2021-06-30
Equity
-136,785 GBP2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,090 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
697 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
697 GBP2021-06-30
Intangible Assets
Other than goodwill
1,393 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
561 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140 GBP2021-06-30
Property, Plant & Equipment
Furniture and fittings
421 GBP2021-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,315 GBP2021-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,382 GBP2021-06-30
Debtors
Amounts falling due within one year
10,697 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,523 GBP2021-06-30
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2021-06-30
Loans received from directors
Amounts falling due after one year
163,672 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
  • ILLUMINATI VODKA LTD
    Info
    Registered number 12701746
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2020-06-29 and dissolved on 2025-01-25 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.