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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 13
  • 1
    Quinn, Philip Wyndham, Dr
    Director born in May 1931
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2002-09-11
    OF - Director → CIF 0
  • 2
    Guardheath Securities Limited
    Individual (27 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 3
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (10 offsprings)
    Officer
    1991-07-03 ~ 2005-09-26
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (10 offsprings)
    Officer
    1991-07-03 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 4
    Quinn, Mark Philip Wyndham
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Raymond, Paul
    Company Director born in November 1925
    Individual (7 offsprings)
    Officer
    1991-07-03 ~ 2008-03-02
    OF - Director → CIF 0
  • 6
    Raymond, Howard Wyndham
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 7
    James, John
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1998-01-19 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Daniel, Lionel Walkden
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    James, Fawn Ilona
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2007-09-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (12 offsprings)
    Officer
    2005-09-26 ~ 2011-03-16
    OF - Director → CIF 0
    Sullivan, Kevin John Patrick
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-09-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 11
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (39 offsprings)
    Officer
    1991-07-03 ~ 2001-01-02
    OF - Director → CIF 0
  • 12
    ILONA PROPERTIES LIMITED
    07345013
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILONA HOUSE SECURITIES LIMITED

Period: 1991-07-12 ~ now
Company number: 02626288
Registered names
ILONA HOUSE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,000,000 GBP2025-06-30
9,447,829 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-03-31
Fixed Assets
11,000,001 GBP2025-06-30
9,447,830 GBP2024-03-31
Debtors
19,520,882 GBP2025-06-30
29,497,497 GBP2024-03-31
Cash at bank and in hand
8,861 GBP2025-06-30
153,110 GBP2024-03-31
Current Assets
19,529,743 GBP2025-06-30
29,650,607 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,690,139 GBP2025-06-30
-32,300,968 GBP2024-03-31
Net Current Assets/Liabilities
-3,160,396 GBP2025-06-30
-2,650,361 GBP2024-03-31
Total Assets Less Current Liabilities
7,839,605 GBP2025-06-30
6,797,469 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-03-31
Revaluation reserve
1,164,128 GBP2025-06-30
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
6,674,477 GBP2025-06-30
6,796,469 GBP2024-03-31
Equity
7,839,605 GBP2025-06-30
6,797,469 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-06-30
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
11,000,000 GBP2025-06-30
9,447,829 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,727 GBP2025-06-30
4,970 GBP2024-03-31
Amounts Owed By Related Parties
19,076,764 GBP2025-06-30
Current
29,059,434 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
384,391 GBP2025-06-30
433,093 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,520,882 GBP2025-06-30
29,497,497 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
62,231 GBP2024-03-31
Trade Creditors/Trade Payables
Current
86,778 GBP2025-06-30
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,877 GBP2025-06-30
14,382 GBP2024-03-31
Other Creditors
Current
22,497,785 GBP2025-06-30
32,122,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,563 GBP2025-06-30
24,550 GBP2024-03-31
Creditors
Current
22,690,139 GBP2025-06-30
32,300,968 GBP2024-03-31

Related profiles found in government register
  • ILONA HOUSE SECURITIES LIMITED
    Info
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Registered number 02626288
    Cardinal House, 39-40 Albemarle Street, London W1S 4TE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ILONA HOUSE SECURITIES LIMITED
    S
    Registered number 02626288
    Cardinal House 39-40, Albemarle Street, London, England, W1S 4TE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESSOLDO HOUSE LTD
    12415724
    Cardinal House 39-40 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.