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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
Active 3
  • 1
    Arrowsmith, William Samuel
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Paula Jayne
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
    Miller, Paula Jayne
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Ingram, Simon Dominic
    Born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Director → CIF 0
    Mr Simon Dominic Ingram
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 8
  • 1
    Pye, Chris Barton
    Tv Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-16 ~ 2013-01-06
    OF - Director → CIF 0
  • 2
    Craig, Andrew Timms
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-06 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Nicolaou, Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Moore, Gemma
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Walton, David Ward
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2012-03-18
    OF - Director → CIF 0
  • 6
    Goss, Christopher Goulven
    Company Director born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2020-09-15
    OF - Director → CIF 0
    Christopher Goulven Goss
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Grace, Paula
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 8
    Ingram, Simon Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2010-12-30
    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
132,312 GBP2024-12-31
175,704 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
468 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
625 GBP2023-12-31
Debtors
Current
163,148 GBP2024-12-31
71,897 GBP2023-12-31
Cash at bank and in hand
103,140 GBP2024-12-31
146,662 GBP2023-12-31
Creditors
Non-current
-10,833 GBP2024-12-31
-20,833 GBP2023-12-31
Net Assets/Liabilities
332,045 GBP2024-12-31
327,837 GBP2023-12-31
Equity
Called up share capital
471 GBP2024-12-31
471 GBP2023-12-31
Share premium
77,215 GBP2024-12-31
77,215 GBP2023-12-31
Retained earnings (accumulated losses)
254,359 GBP2024-12-31
250,151 GBP2023-12-31
Equity
332,045 GBP2024-12-31
327,837 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
119,385 GBP2023-12-31
Other
428,700 GBP2024-12-31
427,300 GBP2023-12-31
Intangible Assets - Gross Cost
428,700 GBP2024-12-31
546,685 GBP2023-12-31
Intangible assets - Disposals
-119,385 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
119,385 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
296,388 GBP2024-12-31
370,981 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
44,792 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-119,385 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other
132,312 GBP2024-12-31
175,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
65,956 GBP2024-12-31
65,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,956 GBP2024-12-31
65,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,956 GBP2024-12-31
65,488 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,956 GBP2024-12-31
65,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
625 GBP2024-12-31
625 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
625 GBP2023-12-31
Amounts invested in assets
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
23,448 GBP2024-12-31
16,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,275 GBP2024-12-31
12,614 GBP2023-12-31
Other Creditors
Current
29,449 GBP2024-12-31
24,072 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-12-31
20,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,002 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
340 GBP2024-01-01 ~ 2024-12-31
340 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
131 GBP2024-01-01 ~ 2024-12-31
131 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IONOCO HOLDINGS LIMITED
    Info
    Registered number 06825906
    icon of address1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • IONOCO HOLDINGS LIMITED
    S
    Registered number 06825906
    icon of address1, Fore Street Avenue, C/o Praxis, London, England, EC2Y 9DT
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2
  • IONOCO HOLDINGS LIMITED
    S
    Registered number 06825906
    icon of addressC/o Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THREE WISE MONKEYS CONSULTANCY LIMITED - 2008-03-05
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,589 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TV2GO LIMITED - 2012-08-08
    icon of addressUnit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Praxis, 1 Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ 2022-11-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.