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 3
  • 1
    Connaughton, John Charles
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Smith, Gordon Kenneth
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Fletcher, Jonathan Henry
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ now
    OF - LLP Member → CIF 0
Ceased 14
  • 1
    Adams, Julian
    Born in August 1968
    Individual
    Officer
    2013-06-11 ~ 2021-08-09
    OF - LLP Member → CIF 0
  • 2
    Simmonds, Gareth
    Born in November 1962
    Individual
    Officer
    2013-06-11 ~ 2013-07-19
    OF - LLP Member → CIF 0
  • 3
    Roderick, Michael
    Born in May 1959
    Individual
    Officer
    2013-06-11 ~ 2014-03-14
    OF - LLP Member → CIF 0
  • 4
    Cary, Martin David
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2023-04-17
    OF - LLP Designated Member → CIF 0
  • 5
    Hopkins, Isabel Clare
    Born in July 1979
    Individual
    Officer
    2016-05-01 ~ 2019-07-12
    OF - LLP Member → CIF 0
  • 6
    Rubio, Patricia
    Born in September 1965
    Individual
    Officer
    2013-06-11 ~ 2018-04-10
    OF - LLP Member → CIF 0
  • 7
    White, Jonathan
    Born in May 1969
    Individual
    Officer
    2013-06-11 ~ 2021-10-08
    OF - LLP Member → CIF 0
  • 8
    Maginn, Peter Robert William
    Born in May 1978
    Individual
    Officer
    2013-06-11 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 9
    Coffin, Dan Trevanion Jasper
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 10
    Reynolds, Andrew
    Born in January 1967
    Individual
    Officer
    2013-06-11 ~ 2021-11-06
    OF - LLP Member → CIF 0
  • 11
    Ross, Laura
    Born in December 1991
    Individual
    Officer
    2013-06-11 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 12
    Ricketts, John
    Born in January 1976
    Individual
    Officer
    2013-06-11 ~ 2015-11-27
    OF - LLP Member → CIF 0
  • 13
    Mulholland, Gavin
    Born in November 1962
    Individual
    Officer
    2013-06-11 ~ 2020-07-29
    OF - LLP Member → CIF 0
  • 14
    MSQ MARKETING LIMITED - now
    ILLUMINAS LIMITED
    - 2016-01-28
    INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
    INCEPTA SERVICE COMPANY LIMITED - 2003-07-16
    INTERCEDE 1738 LIMITED - 2001-10-03
    C/o Media Square Plc, 6 York Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-02 ~ 2015-12-17
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ILLUMINAS PARTNERS LLP

Brief company account
Property, Plant & Equipment
6,139 GBP2024-02-28
27,047 GBP2023-02-28
Fixed Assets
6,139 GBP2024-02-28
27,047 GBP2023-02-28
Debtors
1,206,471 GBP2024-02-28
280,402 GBP2023-02-28
Cash at bank and in hand
222,242 GBP2024-02-28
76,570 GBP2023-02-28
Current Assets
1,428,713 GBP2024-02-28
356,972 GBP2023-02-28
Net Current Assets/Liabilities
-248,173 GBP2024-02-28
-248,730 GBP2023-02-28
Total Assets Less Current Liabilities
-242,034 GBP2024-02-28
-221,683 GBP2023-02-28
Creditors
Non-current
-46,875 GBP2024-02-28
-93,243 GBP2023-02-28
Net Assets/Liabilities
-318,578 GBP2024-02-28
-414,990 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-28
152022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
599,609 GBP2024-02-28
599,609 GBP2023-02-28
Furniture and fittings
380,157 GBP2024-02-28
374,738 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
979,766 GBP2024-02-28
974,347 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
599,609 GBP2024-02-28
574,183 GBP2023-02-28
Furniture and fittings
374,018 GBP2024-02-28
373,117 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
973,627 GBP2024-02-28
947,300 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,426 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
901 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,327 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
6,139 GBP2024-02-28
1,621 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
25,426 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
320,578 GBP2024-02-28
246,850 GBP2023-02-28
Prepayments/Accrued Income
Current
881,340 GBP2024-02-28
5,269 GBP2023-02-28
Other Debtors
Current
4,553 GBP2024-02-28
28,283 GBP2023-02-28
Trade Creditors/Trade Payables
Current
130,226 GBP2024-02-28
239,562 GBP2023-02-28
Other Remaining Borrowings
Current
62,500 GBP2024-02-28
130,936 GBP2023-02-28
Other Taxation & Social Security Payable
Current
94,628 GBP2024-02-28
70,081 GBP2023-02-28
Other Creditors
Current
74,741 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,389,532 GBP2024-02-28
90,382 GBP2023-02-28
Other Remaining Borrowings
Non-current
46,875 GBP2024-02-28
93,243 GBP2023-02-28

  • ILLUMINAS PARTNERS LLP
    Info
    Registered number OC376554
    46 Eagle Lane, London E11 1PF
    Limited Liability Partnership incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.