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
    Ellender, Murray, Dr
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Vahdat, Danoosh
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    HUMAFORHEALTH LIMITED - 2020-04-17
    MEDOPAD LTD - 2020-04-16
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents, 4 offsprings)
    Total liabilities (Company account)
    29,750,000 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Alpsten, Ellen Alice Edda Anne-marie
    Individual
    Officer
    2000-02-21 ~ 2000-11-28
    OF - secretary → CIF 0
  • 2
    Lavaud, Nicholas
    Director born in August 1972
    Individual
    Officer
    2000-08-18 ~ 2004-07-26
    OF - director → CIF 0
  • 3
    Rowden, Martin Degaris
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2025-02-27
    OF - director → CIF 0
    Rowden, Martin Degaris
    Director
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2025-02-27
    OF - secretary → CIF 0
    Mr Martin Degaris Rowden
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alpsten, Peter Tobias
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2025-02-20
    OF - director → CIF 0
    Mr Peter Tobias Alpsten
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Sissons, Phillip John
    Consultant born in December 1952
    Individual
    Officer
    2006-01-31 ~ 2013-02-14
    OF - director → CIF 0
  • 6
    Soetekouw, Arjen
    Director Sales born in January 1970
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-08-29
    OF - director → CIF 0
  • 7
    Lewis, Michael Geoffrey
    Company Director born in August 1958
    Individual (17 offsprings)
    Officer
    2013-02-14 ~ 2021-12-22
    OF - director → CIF 0
  • 8
    1 Procter Street, London
    Dissolved corporate (1 parent, 10 offsprings)
    Officer
    2000-11-28 ~ 2002-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

IPLATO LIMITED

Previous name
IPLATO LTD - 2023-10-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets
6,676,755 GBP2020-12-31
5,118,918 GBP2019-12-31
Fixed Assets - Investments
1,602 GBP2020-12-31
1,602 GBP2019-12-31
Fixed Assets
6,678,357 GBP2020-12-31
5,120,520 GBP2019-12-31
Debtors
Current
358,478 GBP2020-12-31
130,000 GBP2019-12-31
Cash at bank and in hand
170,378 GBP2020-12-31
1,552 GBP2019-12-31
Current Assets
528,856 GBP2020-12-31
131,552 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,156,179 GBP2020-12-31
-3,830,390 GBP2019-12-31
Net Current Assets/Liabilities
-5,627,323 GBP2020-12-31
-3,698,838 GBP2019-12-31
Total Assets Less Current Liabilities
1,051,034 GBP2020-12-31
1,421,682 GBP2019-12-31
Net Assets/Liabilities
1,051,034 GBP2020-12-31
1,421,682 GBP2019-12-31
Equity
Called up share capital
327 GBP2020-12-31
322 GBP2019-12-31
Share premium
82,769 GBP2020-12-31
82,769 GBP2019-12-31
Retained earnings (accumulated losses)
967,938 GBP2020-12-31
1,338,591 GBP2019-12-31
Equity
1,051,034 GBP2020-12-31
1,421,682 GBP2019-12-31
Intangible Assets - Gross Cost
Development expenditure
7,734,190 GBP2020-12-31
5,524,888 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,057,435 GBP2020-12-31
405,970 GBP2019-12-31
Intangible Assets
Development expenditure
6,676,755 GBP2020-12-31
5,118,918 GBP2019-12-31
Other Debtors
Current
158,478 GBP2020-12-31
130,000 GBP2019-12-31
Prepayments/Accrued Income
Current
200,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,789 GBP2020-12-31
11,369 GBP2019-12-31
Amounts owed to group undertakings
Current
6,151,390 GBP2020-12-31
3,528,575 GBP2019-12-31
Taxation/Social Security Payable
Current
290,446 GBP2019-12-31
Creditors
Current
6,156,179 GBP2020-12-31
3,830,390 GBP2019-12-31

Related profiles found in government register
  • IPLATO LIMITED
    Info
    IPLATO LTD - 2023-10-11
    Registered number 03930219
    Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2000-02-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • IPLATO LIMITED
    S
    Registered number 3930219
    1, King St, London, England, W6 9HR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,705,034 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.