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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 3
  • 1
    Quinn, Mark Philip Wyndham
    Born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Raymond, Howard Wyndham
    Born in November 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCardinal House, 39-40 Albemarle Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,128,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    James, John
    Director born in March 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 3
    Quinn, Philip Wyndham, Dr
    Director born in May 1931
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-09-11
    OF - Director → CIF 0
  • 4
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2011-03-16
    OF - Director → CIF 0
    Sullivan, Kevin John Patrick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 5
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 2005-09-26
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    James, Fawn Ilona
    Director born in January 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Raymond, Paul
    Company Director born in November 1925
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 2008-03-02
    OF - Director → CIF 0
  • 8
    Daniel, Lionel Walkden
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-07-03 ~ 1991-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILONA HOUSE SECURITIES LIMITED

Previous name
ELONA HOUSE SECURITIES LIMITED - 1991-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,447,829 GBP2024-03-31
9,443,662 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
9,447,830 GBP2024-03-31
9,443,663 GBP2023-03-31
Debtors
29,497,497 GBP2024-03-31
31,028,728 GBP2023-03-31
Cash at bank and in hand
153,110 GBP2024-03-31
105,225 GBP2023-03-31
Current Assets
29,650,607 GBP2024-03-31
31,133,953 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,174,608 GBP2023-03-31
Net Current Assets/Liabilities
-2,650,361 GBP2024-03-31
-1,040,655 GBP2023-03-31
Total Assets Less Current Liabilities
6,797,469 GBP2024-03-31
8,403,008 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,796,469 GBP2024-03-31
8,402,008 GBP2023-03-31
Equity
6,797,469 GBP2024-03-31
8,403,008 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
9,447,829 GBP2024-03-31
9,443,662 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,970 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
29,059,434 GBP2024-03-31
Current
30,594,280 GBP2023-03-31
Other Debtors
Amounts falling due within one year
433,093 GBP2024-03-31
434,446 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
29,497,497 GBP2024-03-31
Current, Amounts falling due within one year
31,028,728 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
62,231 GBP2024-03-31
2,643 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
5,529 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,382 GBP2024-03-31
38,268 GBP2023-03-31
Other Creditors
Current
32,122,397 GBP2024-03-31
32,021,261 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,550 GBP2024-03-31
29,500 GBP2023-03-31
Creditors
Current
32,300,968 GBP2024-03-31
32,174,608 GBP2023-03-31
Related profiles found in government register
  • ILONA HOUSE SECURITIES LIMITED
    Info
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Registered number 02626288
    icon of addressCardinal House, 39-40 Albemarle Street, London W1S 4TE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ILONA HOUSE SECURITIES LIMITED
    S
    Registered number 02626288
    icon of addressCardinal 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
Active 1
  • icon of addressCardinal House 39-40 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -981,053 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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