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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
Active 7
  • 1
    Davies, Philip John
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Peter
    Director born in October 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Matheis, Fabian
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Nicholas Robert William
    Director born in January 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Ross, Nicholas Robert William
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    GÖtz, Manuel Rolf
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    icon of address123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-12-23 ~ 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
  • 7
    icon of address123, Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ 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
Ceased 3
  • 1
    Powell, Matthew James
    Company Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    icon of address123, Pall Mall, London, England
    Corporate
    Person with significant control
    2021-12-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address86, Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

IONA MANAGEMENT SERVICES LIMITED

Previous name
ADVANTAGE BIOGAS LIMITED - 2021-11-09
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Profit/Loss
-238,793 GBP2023-07-01 ~ 2024-06-30
428,209 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30

Related profiles found in government register
  • IONA MANAGEMENT SERVICES LIMITED
    Info
    ADVANTAGE BIOGAS LIMITED - 2021-11-09
    Registered number 09662571
    icon of addressMarlborough House Westminster Place, Nether Poppleton, York YO26 6RW
    Private Limited Company incorporated on 2015-06-30 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • IONA MANAGEMENT SERVICES LIMITED
    S
    Registered number 09662571
    icon of addressIona Capital Ltd, 123, Pall Mall, London, United Kingdom, SW1Y 5EA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IONA MANAGEMENT SERVICES LIMITED
    S
    Registered number 09662571
    icon of addressMarlborough House, Westminster Place, Nether Poppleton, York, England, YO26 6RW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-01-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressMarlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,850 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-30 ~ 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.