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
    2015-06-10 ~ now
    OF - director → CIF 0
    Mr Bimal Mahendra Thakkar
    Born in February 1967
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ 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

ION ESTATES COMMERCIAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,641,569 GBP2023-03-31
1,641,569 GBP2021-09-30
Current Assets
170,050 GBP2023-03-31
136,537 GBP2021-09-30
Creditors
Current
-716,629 GBP2023-03-31
-491,920 GBP2021-09-30
Net Current Assets/Liabilities
-545,079 GBP2023-03-31
-355,383 GBP2021-09-30
Total Assets Less Current Liabilities
1,096,490 GBP2023-03-31
1,286,186 GBP2021-09-30
Creditors
Non-current
-929,712 GBP2023-03-31
-1,301,830 GBP2021-09-30
Accrued Liabilities/Deferred Income
-32,130 GBP2023-03-31
-4,355 GBP2021-09-30
Net Assets/Liabilities
134,648 GBP2023-03-31
-19,999 GBP2021-09-30
Equity
134,648 GBP2023-03-31
-19,999 GBP2021-09-30

Related profiles found in government register
  • ION ESTATES COMMERCIAL LIMITED
    Info
    Registered number 09632001
    97 Carlton Avenue East, Wembley HA9 8LZ
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ION ESTATES COMMERCIAL LIMITED
    S
    Registered number 09632001
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom, HA9 8LZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,733 GBP2024-03-31
    Person with significant control
    2022-12-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.