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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 11
  • 1
    Haslam, Mark
    Computer Programmer born in October 1970
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Mark Gregory
    Individual (89 offsprings)
    Officer
    2003-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Toone, Stephen Adam
    Computer Programmer born in August 1977
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-02-06
    OF - Nominee Director → CIF 0
  • 5
    Purkis, Jonathan
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Director → CIF 0
    Jonathan Purkis
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Johal, Amit
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Johal, Amit
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Amit Johal
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Goodwin, Christopher Thomas
    Computer Programmer born in December 1966
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 8
    Priestley, Jennifer Ann
    Individual (70 offsprings)
    Officer
    2001-02-06 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    Newbold, Richard Philip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Philip Newbold
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Leonardi, Adrian
    Computer Programmer born in January 1975
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

IOGEN LIMITED

Period: 2001-02-06 ~ now
Company number: 04154597
Registered name
IOGEN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
15 GBP2025-03-31
15 GBP2024-03-31
Fixed Assets
176,583 GBP2025-03-31
182,836 GBP2024-03-31
Current Assets
18,058 GBP2025-03-31
40,003 GBP2024-03-31
Creditors
Amounts falling due within one year
97,803 GBP2025-03-31
119,022 GBP2024-03-31
Net Current Assets/Liabilities
-79,745 GBP2025-03-31
-79,019 GBP2024-03-31
Total Assets Less Current Liabilities
96,853 GBP2025-03-31
103,832 GBP2024-03-31
Creditors
Amounts falling due after one year
1,167 GBP2025-03-31
3,583 GBP2024-03-31
Equity
94,811 GBP2025-03-31
99,374 GBP2024-03-31

  • IOGEN LIMITED
    Info
    Registered number 04154597
    Suite 1.1, 11 Mallard Way, Pride Park, Derby DE24 8GX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 April 2026 and licensed under the Open Government Licence v3.0.