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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
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (178 offsprings)
    Officer
    2017-05-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Douglas
    Born in June 1940
    Individual (4 offsprings)
    Person with significant control
    2019-09-11 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mason, Robert David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Stephen
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Meharg, Brian
    Accountant
    Individual (42 offsprings)
    Officer
    2003-07-08 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 6
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Director born in February 1951
    Individual (51 offsprings)
    2003-07-08 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (51 offsprings)
    Officer
    2005-10-24 ~ 2006-01-18
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, Richard Colin
    Director born in August 1939
    Individual (18 offsprings)
    Officer
    2003-07-08 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-06-18 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 10
    ION PROPERTY GROUP LIMITED
    10233361
    4th Floor, 2 Queen Square, Liverpool, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-06-18 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ION PROJECTS LIMITED

Period: 2017-02-16 ~ now
Company number: 04803212
Registered names
ION PROJECTS LIMITED - now
HOLDERRAPID LIMITED - 2003-07-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2024-06-30
Total Inventories
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Debtors
52,265 GBP2025-06-30
41,298 GBP2024-06-30
Cash at bank and in hand
1,112,332 GBP2025-06-30
1,849,684 GBP2024-06-30
Current Assets
1,314,597 GBP2025-06-30
2,040,982 GBP2024-06-30
Creditors
Current
369,829 GBP2025-06-30
1,112,241 GBP2024-06-30
Net Current Assets/Liabilities
944,768 GBP2025-06-30
928,741 GBP2024-06-30
Total Assets Less Current Liabilities
944,768 GBP2025-06-30
928,742 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
944,766 GBP2025-06-30
928,740 GBP2024-06-30
Equity
944,768 GBP2025-06-30
928,742 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-06-30
Investments in Group Undertakings
1 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,706 GBP2024-06-30
Other Debtors
Current
25,000 GBP2025-06-30
34,969 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
27,265 GBP2025-06-30
3,623 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
52,265 GBP2025-06-30
41,298 GBP2024-06-30
Trade Creditors/Trade Payables
Current
102,057 GBP2025-06-30
218,781 GBP2024-06-30
Amounts owed to group undertakings
Current
234,772 GBP2025-06-30
843,356 GBP2024-06-30
Corporation Tax Payable
Current
259 GBP2024-06-30
Other Creditors
Current
33,000 GBP2025-06-30
49,845 GBP2024-06-30

Related profiles found in government register
  • ION PROJECTS LIMITED
    Info
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2017-02-16
    HOLDERRAPID LIMITED - 2017-02-16
    Registered number 04803212
    Port Of Liverpool Building First Floor, Pier Head, Liverpool L3 1BY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ION PROJECTS LIMITED
    S
    Registered number 04803212
    2, Queen Square, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ION (EARLSFIELD PARK) LIMITED
    11290912
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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