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 2
  • 1
    Bell, John Charles
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Mr John Charles Bell
    Born in June 1960
    Individual (3 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
  • 2
    Scott, Jill
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Scott, Jill
    Director
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Scott
    Born in June 1961
    Individual (4 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
Ceased 5
  • 1
    Mr John Charles Bell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Jill Scott
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Fresh Produce & Flower Centre, Barton Road, Middlesbrough, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ILIOS HOLDINGS LIMITED

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
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
    Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough TS2 1RY
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.