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 3
  • 1
    Miller, Paula Jayne
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Miller, Paula Jayne
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Ingram, Simon Dominic
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    Mr Simon Dominic Ingram
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2017-09-14 ~ 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 directors → CIF 0
  • 3
    Arrowsmith, William Samuel
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Walton, David Ward
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2012-03-18
    OF - Director → CIF 0
  • 2
    Craig, Andrew Timms
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2013-01-06 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Nicolaou, Nicholas
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Ingram, Simon Dominic
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 5
    Goss, Christopher Goulven
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2020-09-15
    OF - Director → CIF 0
    Christopher Goulven Goss
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 6
    Pye, Chris Barton
    Tv Executive born in March 1947
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2013-01-06
    OF - Director → CIF 0
  • 7
    Moore, Gemma
    Company Director born in April 1976
    Individual
    Officer
    2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Grace, Paula
    Individual
    Officer
    2010-12-30 ~ 2011-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

IONOCO HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
175,704 GBP2023-12-31
198,634 GBP2022-12-31
Property, Plant & Equipment
468 GBP2023-12-31
3,590 GBP2022-12-31
Fixed Assets - Investments
625 GBP2023-12-31
625 GBP2022-12-31
Debtors
Current
71,897 GBP2023-12-31
88,578 GBP2022-12-31
Cash at bank and in hand
146,662 GBP2023-12-31
106,347 GBP2022-12-31
Creditors
Non-current
-20,833 GBP2023-12-31
-30,833 GBP2022-12-31
Net Assets/Liabilities
327,837 GBP2023-12-31
333,635 GBP2022-12-31
Equity
Called up share capital
471 GBP2023-12-31
371 GBP2022-12-31
Share premium
77,215 GBP2023-12-31
77,215 GBP2022-12-31
Retained earnings (accumulated losses)
250,151 GBP2023-12-31
256,049 GBP2022-12-31
Equity
327,837 GBP2023-12-31
333,635 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
119,385 GBP2023-12-31
119,385 GBP2022-12-31
Other
427,300 GBP2023-12-31
407,500 GBP2022-12-31
Intangible Assets - Gross Cost
546,685 GBP2023-12-31
526,885 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
119,385 GBP2023-12-31
119,385 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
370,981 GBP2023-12-31
328,251 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,730 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other
175,704 GBP2023-12-31
198,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
65,956 GBP2023-12-31
65,956 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,956 GBP2023-12-31
65,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,488 GBP2023-12-31
62,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,488 GBP2023-12-31
62,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
468 GBP2023-12-31
3,590 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
625 GBP2023-12-31
625 GBP2022-12-31
Investments in Subsidiaries
625 GBP2023-12-31
625 GBP2022-12-31
Amounts invested in assets
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
16,567 GBP2023-12-31
19,659 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,614 GBP2023-12-31
4,366 GBP2022-12-31
Other Creditors
Current
24,072 GBP2023-12-31
18,940 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-12-31
30,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
340 GBP2023-01-01 ~ 2023-12-31
319 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
131 GBP2023-01-01 ~ 2023-12-31
52 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • IONOCO HOLDINGS LIMITED
    Info
    Registered number 06825906
    C/o Praxis, 1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2009-02-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • IONOCO HOLDINGS LIMITED
    S
    Registered number 06825906
    C/o Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited Company in England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • IONOCO HOLDINGS LIMITED
    S
    Registered number 06825906
    Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THREE WISE MONKEYS CONSULTANCY LIMITED - 2008-03-05
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Praxis, 1 Poultry, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,002 GBP2023-12-31
    Person with significant control
    2020-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Praxis, 1 Poultry, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,984 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TV2GO LIMITED - 2012-08-08
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Praxis, 1 Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159 GBP2022-12-31
    Person with significant control
    2017-09-28 ~ 2022-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.