logo
explain how to read the page

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 11
  • 1
    Alpsten, Ellen Alice Edda Anne-marie
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 2
    Lavaud, Nicholas
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2004-07-26
    OF - Director → CIF 0
  • 3
    Ellender, Murray, Dr
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2025-02-05 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Vahdat, Danoosh
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Soetekouw, Arjen
    Director Sales born in January 1970
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2005-08-29
    OF - Director → CIF 0
  • 6
    Rowden, Martin Degaris
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2025-02-27
    OF - Director → CIF 0
    Rowden, Martin Degaris
    Director
    Individual (9 offsprings)
    Officer
    2002-02-20 ~ 2025-02-27
    OF - Secretary → CIF 0
    Mr Martin Degaris Rowden
    Born in January 1969
    Individual (9 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
  • 7
    Sissons, Phillip John
    Consultant born in December 1952
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Lewis, Michael Geoffrey
    Company Director born in August 1958
    Individual (32 offsprings)
    Officer
    2013-02-14 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Alpsten, Peter Tobias
    Managing Director born in January 1970
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Peter Tobias Alpsten
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    RICHMOND COMPANY ADMINISTRATION LIMITED
    03241141
    1 Procter Street, London
    Dissolved Corporate (10 parents, 46 offsprings)
    Officer
    2000-11-28 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 11
    HUMA THERAPEUTICS LIMITED
    - now 07725451
    HUMAFORHEALTH LIMITED - 2020-04-17
    MEDOPAD LTD - 2020-04-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPLATO LIMITED

Period: 2023-10-11 ~ now
Company number: 03930219
Registered names
IPLATO LIMITED - now
IPLATO LTD - 2023-10-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,602 GBP2023-12-31
1,602 GBP2022-12-31
Debtors
1,306,330 GBP2023-12-31
1,361,737 GBP2022-12-31
Cash at bank and in hand
2,320 GBP2023-12-31
1,170 GBP2022-12-31
Current Assets
1,308,650 GBP2023-12-31
1,362,907 GBP2022-12-31
Net Current Assets/Liabilities
1,303,005 GBP2023-12-31
1,315,470 GBP2022-12-31
Total Assets Less Current Liabilities
1,304,607 GBP2023-12-31
1,317,072 GBP2022-12-31
Equity
Called up share capital
338 GBP2023-12-31
338 GBP2022-12-31
Share premium
82,769 GBP2023-12-31
82,769 GBP2022-12-31
Retained earnings (accumulated losses)
1,221,500 GBP2023-12-31
1,233,965 GBP2022-12-31
Equity
1,304,607 GBP2023-12-31
1,317,072 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,602 GBP2022-12-31
Investments in Group Undertakings
1,602 GBP2023-12-31
1,602 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,304,206 GBP2023-12-31
1,361,631 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,124 GBP2023-12-31
Amounts falling due within one year, Current
106 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,306,330 GBP2023-12-31
Amounts falling due within one year, Current
1,361,737 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,570 GBP2022-12-31
Other Creditors
Current
5,645 GBP2023-12-31
6,850 GBP2022-12-31

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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • IPLATO LIMITED
    S
    Registered number 3930219
    13th Floor, 21-24 Millbank Tower, Sw1p 4qp, London, United Kingdom, SW1P 4QP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPLATO HEALTHCARE LIMITED
    06131747
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.