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 4
  • 1
    Douglas, Gavin Fairlie
    Property Developer born in April 1972
    Individual (15 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Property Developer born in February 1951
    Individual (40 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mason, Robert David
    Property Developer born in May 1964
    Individual (15 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Stephen
    Property Developer born in January 1963
    Individual (26 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Douglas, Richard Colin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2017-06-08
    OF - Director → CIF 0
    Exors Of Richard Colin Douglas (deceased)
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2019-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Jennifer Douglas
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2019-09-11 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ION PROPERTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
80 GBP2023-06-30
79 GBP2022-06-30
Fixed Assets
80 GBP2023-06-30
79 GBP2022-06-30
Debtors
31,616 GBP2023-06-30
350,000 GBP2022-06-30
Cash at bank and in hand
1,780,608 GBP2023-06-30
27,857 GBP2022-06-30
Current Assets
1,812,224 GBP2023-06-30
377,857 GBP2022-06-30
Creditors
Current
1,424,802 GBP2023-06-30
3 GBP2022-06-30
Net Current Assets/Liabilities
387,422 GBP2023-06-30
377,854 GBP2022-06-30
Total Assets Less Current Liabilities
387,502 GBP2023-06-30
377,933 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
387,402 GBP2023-06-30
377,833 GBP2022-06-30
Equity
387,502 GBP2023-06-30
377,933 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
80 GBP2023-06-30
79 GBP2022-06-30
Additions to investments
1 GBP2023-06-30
Investments in Group Undertakings
80 GBP2023-06-30
79 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
350,000 GBP2022-06-30
Prepayments
Current
31,616 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
31,616 GBP2023-06-30
350,000 GBP2022-06-30
Amounts owed to group undertakings
Current
1,402,708 GBP2023-06-30
1 GBP2022-06-30
Other Creditors
Current
2 GBP2023-06-30
2 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
22,092 GBP2023-06-30
Related profiles found in government register
  • ION PROPERTY GROUP LIMITED
    Info
    Registered number 10233361
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside L3 1BY
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ION PROPERTY GROUP LIMITED
    S
    Registered number 10233361
    2, Queen Square, Liverpool, United Kingdom, L1 1RH
    Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • ION PROPERTY GROUP LIMITED
    S
    Registered number 10233361
    4th Floor, 2 Queen Square, Liverpool, England, L1 1RH
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Ion Group, First Floor, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-06-30
    Person with significant control
    2019-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
    NEPTUNE SPEKE LIMITED - 2001-03-06
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    First Floor, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-11-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.