logo
explain how to read the page

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
    Wilson, Vanessa Louise
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2011-03-21
    OF - Director → CIF 0
    Wilson, Vanessa Louise
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Wilson, Ian Gordon Fox
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 3
    PARISMONT INVESTMENTS LTD
    08489796 08380157
    30/34, North Street, Hailsham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ION MANAGEMENT LIMITED

Period: 2006-07-28 ~ 2025-11-04
Company number: 05889994
Registered name
ION MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-09-30
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-09-30
Class 3 ordinary share
12023-01-01 ~ 2023-09-30
Fixed Assets - Investments
921,583 GBP2023-09-30
921,583 GBP2022-12-31
Net Current Assets/Liabilities
-919,647 GBP2023-09-30
-341,964 GBP2022-12-31
Total Assets Less Current Liabilities
1,936 GBP2023-09-30
579,619 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-30
2,413 GBP2022-12-31
Share premium
575,370 GBP2022-12-31
Retained earnings (accumulated losses)
1,836 GBP2023-09-30
1,836 GBP2022-12-31
Equity
1,936 GBP2023-09-30
579,619 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
921,583 GBP2022-12-31
Investments in Group Undertakings
921,583 GBP2023-09-30
921,583 GBP2022-12-31
Amounts owed to group undertakings
Current
917,334 GBP2023-09-30
341,964 GBP2022-12-31
Other Creditors
Current
2,313 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-09-30

Related profiles found in government register
  • ION MANAGEMENT LIMITED
    Info
    Registered number 05889994
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 and dissolved on 2025-11-04 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ION MANAGEMENT LIMITED
    S
    Registered number 05889994
    30-34, North Street, Hailsham, East Sussex, BN27 1DW
    CIF 1
  • ION MANAGEMENT LIMITED
    S
    Registered number 05889994
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE MARTLET GROUP LTD
    - now 03004608 08927143
    JIM WALKER AND COMPANY LIMITED
    - 2018-01-23 03004608
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    Officer
    2010-06-03 ~ dissolved
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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