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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 24
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    1995-12-13 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 2
    Shuker, Norman Alan
    Born in October 1945
    Individual (30 offsprings)
    Officer
    2008-02-15 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    Jha, Somprabh
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Sandeep Kumar, Mr.
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2012-12-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Vasdev, Yogeshwar Chander
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    1995-12-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Purewal, Bhinder Singh
    Born in June 1952
    Individual (31 offsprings)
    Officer
    2005-09-26 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Rai, Amit
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Malone, Anthony Michael
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Rai, Vineet Chand
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    Millor, Manuel Jacob
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 2006-04-12
    OF - Director → CIF 0
    2008-02-15 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    Vasdev, Renu
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 12
    Kar, Debropriyo
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Berry, Alan James
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2001-05-11 ~ 2001-09-09
    OF - Director → CIF 0
  • 14
    Fullerton, Nicholas Duncan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Nag, Agam
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Davidson, John William
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Ghafoor, Rais
    Born in December 1973
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2015-05-19
    OF - Director → CIF 0
  • 18
    Sinha, Devesh Kumar
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Banerjee, Atul
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2003-04-05
    OF - Director → CIF 0
  • 20
    Mittal, Sushil Kumar
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Mcconnell, Derek
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 1997-11-28
    OF - Director → CIF 0
    2000-12-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 22
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    1995-12-13 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 23
    ENTERPRISE SYSTEM SOLUTIONS LIMITED
    08641098
    Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
  • 24
    MALKINS NOMINEES LTD
    MALKINS NOMINEES LIMITED - now 01612589
    M C S NOMINEES LIMITED - 1990-11-22
    19 Cavendish Square, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-12-13 ~ 2012-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ION INFORMATION TECHNOLOGIES LIMITED

Period: 1995-12-14 ~ now
Company number: 03137721
Registered name
ION INFORMATION TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
Current
22,630 GBP2025-03-31
34,595 GBP2024-03-31
Cash at bank and in hand
158,930 GBP2025-03-31
127,538 GBP2024-03-31
Current Assets
181,560 GBP2025-03-31
162,133 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-79,474 GBP2025-03-31
79,474 GBP2025-03-31
-59,539 GBP2024-03-31
Net Assets/Liabilities
102,086 GBP2025-03-31
102,594 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
146,267 GBP2025-03-31
146,267 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
146,267 GBP2025-03-31
146,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,384 GBP2025-03-31
34,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,384 GBP2025-03-31
34,384 GBP2024-03-31
Trade Debtors/Trade Receivables
20,214 GBP2025-03-31
30,693 GBP2024-03-31
Amounts Owed By Related Parties
2,416 GBP2025-03-31
2,416 GBP2024-03-31
Other Debtors
1,486 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
22,630 GBP2025-03-31
34,595 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196,534 shares2025-03-31
196,534 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
831 shares2025-03-31
831 shares2024-03-31
Number of Shares Issued (Fully Paid)
197,365 shares2025-03-31
197,365 shares2024-03-31
Nominal value of allotted share capital
197,365 GBP2024-04-01 ~ 2025-03-31
197,365 GBP2023-04-01 ~ 2024-03-31

  • ION INFORMATION TECHNOLOGIES LIMITED
    Info
    Registered number 03137721
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.