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 1
  • Thakkar, Bimal Mahendra
    Developer born in February 1967
    Individual (23 offsprings)
    Officer
    2014-09-22 ~ now
    OF - director → CIF 0
    Thakkar, Bimal Mahendra
    Individual (23 offsprings)
    Officer
    2014-09-22 ~ now
    OF - secretary → CIF 0
    Mr Bimal Mahendra Thakkar
    Born in February 1967
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ION ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,133,337 GBP2023-03-31
3,133,337 GBP2021-09-30
Current Assets
601,408 GBP2023-03-31
387,567 GBP2021-09-30
Creditors
Current
-1,225,360 GBP2023-03-31
-1,670,624 GBP2021-09-30
Net Current Assets/Liabilities
-623,952 GBP2023-03-31
-1,283,057 GBP2021-09-30
Total Assets Less Current Liabilities
2,509,385 GBP2023-03-31
1,850,280 GBP2021-09-30
Creditors
Non-current
-2,210,294 GBP2023-03-31
-1,921,345 GBP2021-09-30
Accrued Liabilities/Deferred Income
-3,880 GBP2023-03-31
-5,379 GBP2021-09-30
Net Assets/Liabilities
295,211 GBP2023-03-31
-76,444 GBP2021-09-30
Equity
295,211 GBP2023-03-31
-76,444 GBP2021-09-30

Related profiles found in government register
  • ION ESTATES LIMITED
    Info
    Registered number 09229814
    97 Carlton Avenue East, Wembley HA9 8LZ
    Private Limited Company incorporated on 2014-09-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ION ESTATES LIMITED
    S
    Registered number 09229814
    97 Carlton Avenue East, Wembley, England, HA9 8LZ
    Limited in Companies House, England
    CIF 1
    Limited Company in Ion Estates Limited, England
    CIF 2
  • ION ESTATES LTD
    S
    Registered number 09229814
    97, Carlton Avenue East, Wembley, United Kingdom, HA9 8LZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    97 Carlton Avenue East, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    45,053 GBP2023-03-31
    Person with significant control
    2021-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,733 GBP2024-03-31
    Person with significant control
    2022-12-07 ~ 2022-12-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.