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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 1
  • 1
    Thakkar, Bimal Mahendra
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Bimal Mahendra Thakkar
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ION ESTATES COMMERCIAL LIMITED

Period: 2015-06-10 ~ now
Company number: 09632001
Registered name
ION ESTATES COMMERCIAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,641,569 GBP2025-03-31
1,641,569 GBP2024-03-31
Current Assets
357,439 GBP2025-03-31
365,235 GBP2024-03-31
Creditors
Current
-494,876 GBP2025-03-31
-761,651 GBP2024-03-31
Net Current Assets/Liabilities
-137,437 GBP2025-03-31
-394,708 GBP2024-03-31
Total Assets Less Current Liabilities
1,504,132 GBP2025-03-31
1,246,861 GBP2024-03-31
Creditors
Non-current
-1,319,849 GBP2025-03-31
-1,060,668 GBP2024-03-31
Accrued Liabilities/Deferred Income
-20,950 GBP2025-03-31
-30,930 GBP2024-03-31
Net Assets/Liabilities
163,333 GBP2025-03-31
155,263 GBP2024-03-31
Equity
163,333 GBP2025-03-31
155,263 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 1
  • 1
    PEMBA PROPERTY LTD
    14527007
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.