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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 5
  • 1
    Galvin, John Fintan
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Mr John Fintan Galvin
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Jonathan Mark
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Russell
    Born in May 1971
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Galvin, Alison Marie
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Online Nominees Limited
    Individual (722 offsprings)
    Officer
    2004-10-26 ~ 2004-12-06
    OF - Nominee Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-10-26 ~ 2004-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IO1 LIMITED

Company number: 05269987
This page is about company number 05269987, under which the name IO1 LIMITED was registered since 2004-11-12.
Registered names
IO1 LIMITED - now
I01 LIMITED - 2004-12-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
104,985 GBP2024-10-31
86,751 GBP2023-10-31
Debtors
539,351 GBP2024-10-31
500,090 GBP2023-10-31
Cash at bank and in hand
408,298 GBP2024-10-31
451,574 GBP2023-10-31
Current Assets
947,649 GBP2024-10-31
951,664 GBP2023-10-31
Creditors
Amounts falling due within one year
-427 GBP2023-10-31
Net Current Assets/Liabilities
947,649 GBP2024-10-31
951,237 GBP2023-10-31
Net Assets/Liabilities
1,052,634 GBP2024-10-31
1,037,988 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
104,985 GBP2024-10-31
86,751 GBP2023-10-31
Intangible Assets
Other than goodwill
104,985 GBP2024-10-31
86,751 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
90 GBP2024-10-31
90 GBP2023-10-31
Other Debtors
Amounts falling due within one year
39,261 GBP2024-10-31
Debtors
Amounts falling due within one year
39,351 GBP2024-10-31
90 GBP2023-10-31
Amounts falling due after one year
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
427 GBP2023-10-31
Advances or credits given to directors
39,262 GBP2024-10-31
-427 GBP2023-10-31
Advances or credits made to directors during the period
340,001 GBP2023-11-01 ~ 2024-10-31
Advances or credits repaid by directors
300,312 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • IO1 LIMITED
    Info
    I01 LIMITED - 2004-12-06
    AIRWAVE CONSULTANTS LIMITED - 2004-12-06
    Registered number 05269987
    First Floor, 129 High Street, Guildford, Surrey GU1 3AA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • IO1 LIMITED
    S
    Registered number 05269987
    Chertsey House, 61 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5BN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVOTRA SHARED SERVICES LIMITED - now
    INVOTRA LIMITED
    - 2020-11-02 06959535 12990995
    WHITE LABEL WEB SERVICES LIMITED - 2014-11-27
    First Floor, 129 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    204,594 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.