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
    Simon, Paul Gustav Josef Alexander
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Sally Elizabeth Anne
    Company Secretary/Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Chhibber, Parvesh
    Wealth Management born in June 1969
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jasperneite, Christian Johannes, Dr
    Chief Executive Officer born in December 1968
    Individual
    Officer
    2014-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-07-21 ~ 2015-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

IRONIE 19 LIMITED

Previous name
IRONIE 18 LIMITED - 2014-07-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
99,643,335 EUR2023-12-31
91,293,467 EUR2022-12-31
Debtors
4,874,177 EUR2023-12-31
4,128,301 EUR2022-12-31
Cash at bank and in hand
8,124,940 EUR2023-12-31
9,616,739 EUR2022-12-31
Current Assets
12,999,117 EUR2023-12-31
13,745,040 EUR2022-12-31
Net Current Assets/Liabilities
10,445,208 EUR2023-12-31
11,649,177 EUR2022-12-31
Total Assets Less Current Liabilities
110,088,543 EUR2023-12-31
102,942,644 EUR2022-12-31
Creditors
Non-current
-34,441,000 EUR2023-12-31
-28,060,000 EUR2022-12-31
Net Assets/Liabilities
74,259,324 EUR2023-12-31
73,282,710 EUR2022-12-31
Equity
Called up share capital
24,619,600 EUR2023-12-31
24,698,400 EUR2022-12-31
24,584,200 EUR2021-12-31
Share premium
20,343,664 EUR2023-12-31
20,366,922 EUR2022-12-31
19,623,399 EUR2021-12-31
Capital redemption reserve
2,713,919 EUR2023-12-31
2,611,861 EUR2022-12-31
2,206,607 EUR2021-12-31
Retained earnings (accumulated losses)
26,582,141 EUR2023-12-31
25,605,527 EUR2022-12-31
19,605,240 EUR2021-12-31
Equity
74,259,324 EUR2023-12-31
73,282,710 EUR2022-12-31
66,019,446 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,226,307 EUR2023-01-01 ~ 2023-12-31
6,999,893 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
1,226,307 EUR2023-01-01 ~ 2023-12-31
6,999,893 EUR2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
427,100 EUR2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,262,977 EUR2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
2,985,230 EUR2023-12-31
3,224,896 EUR2022-12-31
Amounts invested in assets
Non-current
99,643,335 EUR2023-12-31
91,293,467 EUR2022-12-31
Other Investments Other Than Loans
2,985,230 EUR2023-12-31
Amounts invested in assets
99,643,335 EUR2023-12-31
91,293,467 EUR2022-12-31
Other Debtors
Amounts falling due within one year
4,874,177 EUR2023-12-31
4,128,301 EUR2022-12-31
Trade Creditors/Trade Payables
Current
8,852 EUR2023-12-31
8,852 EUR2022-12-31
Corporation Tax Payable
Current
1,853,863 EUR2023-12-31
1,454,419 EUR2022-12-31
Other Taxation & Social Security Payable
Current
42,754 EUR2023-12-31
102,808 EUR2022-12-31
Other Creditors
Current
648,440 EUR2023-12-31
529,784 EUR2022-12-31
Non-current
34,441,000 EUR2023-12-31
28,060,000 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
205,184 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
100 EUR2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
41,800 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
100 EUR2023-01-01 ~ 2023-12-31
Equity
Called up share capital
24,619,600 EUR2023-12-31
24,698,400 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -340,194 GBP2023-12-31
    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
Ceased 1
  • ET INDEX LIMITED - 2018-02-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    622,695 GBP2021-05-31
    Person with significant control
    2020-12-17 ~ 2022-07-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.