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
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ now
    OF - director → CIF 0
  • 2
    Raymond, Howard Wyndham
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ now
    OF - director → CIF 0
  • 3
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,128,270 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILONA HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,476,727 GBP2024-03-31
5,476,727 GBP2023-03-31
Current Assets
97,450 GBP2024-03-31
91,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,546,502 GBP2024-03-31
-1,798,889 GBP2023-03-31
Non-current
-30,149 GBP2024-03-31
-2,803,703 GBP2023-03-31
Equity
1,003,575 GBP2024-03-31
976,713 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ILONA HOUSE INVESTMENTS LIMITED
    Info
    Registered number 07945863
    Cardinal House, 39-40 Albemarle Street, London W1S 4TE
    Private Limited Company incorporated on 2012-02-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.