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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
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Ross, Nicholas Robert William
    Individual (28 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Matheis, Fabian
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip John
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    GÖtz, Manuel Rolf
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Peter
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    IMS HOLDCO LTD - 2025-04-28
    123, Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ 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
  • 7
    IONA CAPITAL LTD - 2025-04-28
    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
    123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2024-12-23 ~ 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
Ceased 3
  • 1
    Powell, Matthew James
    Company Director born in July 1975
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    86, Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    123, 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
parent relation
Company in focus

KANADEVIA INOVA MANAGEMENT SERVICES UK LTD

Previous names
IONA MANAGEMENT SERVICES LIMITED - 2025-04-28
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
  • KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
    Info
    IONA MANAGEMENT SERVICES LIMITED - 2025-04-28
    ADVANTAGE BIOGAS LIMITED - 2025-04-28
    Registered number 09662571
    Marlborough House Westminster Place, Nether Poppleton, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 (10 years 8 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
    Iona 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
    Marlborough 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
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-01-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,850 GBP2024-06-30
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.