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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 7
  • 1
    Martyn James Pullin
    Individual (2 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Iain Townsend
    Individual (2 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bell, John Charles
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Mr John Charles Bell
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scott, Jill
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Scott, Jill
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Scott
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    EMBECK GROUP LIMITED
    06385547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-29 during the appointment or period of control
    Fresh Produce & Flower Centre, Barton Road, Middlesbrough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ILIOS HOLDINGS LIMITED

Period: 2002-09-03 ~ now
Company number: 04525029
Registered name
ILIOS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
928,072 GBP2024-03-31
928,072 GBP2023-03-31
Investment Property
145,142 GBP2024-03-31
145,142 GBP2023-03-31
Fixed Assets
1,073,214 GBP2024-03-31
1,073,214 GBP2023-03-31
Debtors
1,064 GBP2024-03-31
101,064 GBP2023-03-31
Cash at bank and in hand
88,739 GBP2024-03-31
127,753 GBP2023-03-31
Current Assets
89,803 GBP2024-03-31
228,817 GBP2023-03-31
Creditors
Current
299,731 GBP2024-03-31
387,131 GBP2023-03-31
Net Current Assets/Liabilities
-209,928 GBP2024-03-31
-158,314 GBP2023-03-31
Total Assets Less Current Liabilities
863,286 GBP2024-03-31
914,900 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
863,284 GBP2024-03-31
914,898 GBP2023-03-31
Equity
863,286 GBP2024-03-31
914,900 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
928,072 GBP2023-03-31
Investment Property - Fair Value Model
145,142 GBP2023-03-31
Prepayments
Current
1,064 GBP2024-03-31
1,064 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,064 GBP2024-03-31
101,064 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,341 GBP2024-03-31
1,369 GBP2023-03-31
Amounts owed to group undertakings
Current
261,476 GBP2024-03-31
359,699 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,549 GBP2024-03-31
22,698 GBP2023-03-31
Accrued Liabilities
Current
3,365 GBP2024-03-31
3,365 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • ILIOS HOLDINGS LIMITED
    Info
    Registered number 04525029
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-03
    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.