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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 4
  • 1
    Raymond, Howard Wyndham
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Mark Philip Wyndham
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 3
    ILONA PROPERTIES LIMITED
    07345013
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ILONA HOUSE INVESTMENTS LIMITED

Period: 2012-02-10 ~ now
Company number: 07945863
Registered name
ILONA HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,200,001 GBP2025-06-30
5,476,727 GBP2024-03-31
Debtors
63,272 GBP2025-06-30
30,799 GBP2024-03-31
Cash at bank and in hand
58,716 GBP2025-06-30
72,700 GBP2024-03-31
Current Assets
121,988 GBP2025-06-30
103,499 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,690,195 GBP2025-06-30
-4,546,502 GBP2024-03-31
Net Current Assets/Liabilities
-4,568,207 GBP2025-06-30
-4,443,003 GBP2024-03-31
Total Assets Less Current Liabilities
631,794 GBP2025-06-30
1,033,724 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-59,400 GBP2025-06-30
-30,149 GBP2024-03-31
Net Assets/Liabilities
572,394 GBP2025-06-30
1,003,575 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-03-31
Retained earnings (accumulated losses)
572,393 GBP2025-06-30
1,003,574 GBP2024-03-31
Equity
572,394 GBP2025-06-30
1,003,575 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-06-30
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,200,001 GBP2025-06-30
5,476,728 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,582 GBP2025-06-30
0 GBP2024-03-31
Amounts Owed By Related Parties
120 GBP2025-06-30
Current
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,570 GBP2025-06-30
30,798 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
63,272 GBP2025-06-30
30,799 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,750,000 GBP2025-06-30
2,750,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,104 GBP2025-06-30
8,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
2 GBP2024-03-31
Other Creditors
Current
1,939,091 GBP2025-06-30
1,788,000 GBP2024-03-31
Creditors
Current
4,690,195 GBP2025-06-30
4,546,502 GBP2024-03-31
Other Creditors
Non-current
59,400 GBP2025-06-30
30,149 GBP2024-03-31

  • 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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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