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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Chhibber, Parvesh
    Wealth Management born in June 1969
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Worrall, Katharine
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Paul Gustav Josef Alexander
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Jasperneite, Christian Johannes, Dr
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Chandler, Sally Elizabeth Anne
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ 2026-02-05
    OF - Director → CIF 0
  • 6
    Weinstein, Igal
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 7
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2014-07-21 ~ 2015-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

IRONIE 19 LIMITED

Period: 2014-07-24 ~ now
Company number: 09140782 09090233... (more)
Registered names
IRONIE 19 LIMITED - now 09090233... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
72,021,408 GBP2024-12-31
81,492,532 GBP2023-12-31
Fixed Assets
72,021,408 GBP2024-12-31
81,492,532 GBP2023-12-31
Debtors
Current
27,693,334 GBP2024-12-31
23,024,980 GBP2023-12-31
Cash at bank and in hand
10,061,048 GBP2024-12-31
8,124,940 GBP2023-12-31
Current Assets
37,754,382 GBP2024-12-31
31,149,920 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,047,541 GBP2024-12-31
Net Current Assets/Liabilities
28,706,841 GBP2024-12-31
25,796,011 GBP2023-12-31
Total Assets Less Current Liabilities
100,728,249 GBP2024-12-31
107,288,543 GBP2023-12-31
Net Assets/Liabilities
75,847,249 GBP2024-12-31
74,259,324 GBP2023-12-31
Equity
Called up share capital
25,012,000 GBP2024-12-31
24,619,600 GBP2023-12-31
24,698,400 GBP2023-01-01
Share premium
22,383,383 GBP2024-12-31
21,180,775 GBP2023-12-31
21,180,775 GBP2023-01-01
Capital redemption reserve
3,254,000 GBP2024-12-31
3,098,200 GBP2023-12-31
3,019,400 GBP2023-01-01
Retained earnings (accumulated losses)
25,197,866 GBP2024-12-31
25,360,749 GBP2023-12-31
24,384,405 GBP2023-01-01
Equity
75,847,249 GBP2024-12-31
74,259,324 GBP2023-12-31
73,282,980 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
337,032 GBP2024-01-01 ~ 2024-12-31
1,226,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
337,032 GBP2024-01-01 ~ 2024-12-31
1,226,307 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
392,400 GBP2024-01-01 ~ 2024-12-31
-78,800 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-499,915 GBP2024-01-01 ~ 2024-12-31
-249,963 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,250,893 GBP2024-01-01 ~ 2024-12-31
-249,963 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
548,200 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,750,808 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
27,693,334 GBP2024-12-31
23,024,980 GBP2023-12-31
Other Remaining Borrowings
Current
8,000,000 GBP2024-12-31
2,800,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,852 GBP2023-12-31
Corporation Tax Payable
Current
287,676 GBP2024-12-31
1,853,863 GBP2023-12-31
Taxation/Social Security Payable
Current
54,233 GBP2024-12-31
42,754 GBP2023-12-31
Other Creditors
Current
308,087 GBP2024-12-31
14 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
397,545 GBP2024-12-31
648,426 GBP2023-12-31
Creditors
Current
9,047,541 GBP2024-12-31
5,353,909 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,056,000 GBP2024-12-31
16,336,000 GBP2023-12-31
Creditors
Non-current
24,881,000 GBP2024-12-31
31,641,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,388,219 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,388,219 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
207,996 shares2024-12-31
205,184 shares2023-12-31
Par Value of Share
Class 1 ordinary share
100.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,124 shares2024-12-31
41,012 shares2023-12-31
Par Value of Share
Class 2 ordinary share
100.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • IRONIE 19 LIMITED
    Info
    IRONIE 18 LIMITED - 2014-07-24
    Registered number 09140782
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • IRONIE 19 LIMITED
    S
    Registered number 09140782
    1, Devonshire Street, London, England, W1W 5DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IRONIE 19 LIMITED
    S
    Registered number 09140782
    Devonshire House, Devonshire Street, London, England, W1W 5DR
    Private Company Limited By Shares in England And Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSERVATION CAPITAL CONSULTING LIMITED
    07180708
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENGAGED TRACKING (ET) INDEX LTD
    - now 08876852
    ET INDEX LIMITED - 2018-02-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2022-07-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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