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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 4
  • 1
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mason, Robert David
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Stephen
    Born in January 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Jennifer Douglas
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Douglas, Richard Colin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-15 ~ 2019-09-11
    PE - Ownership of shares – 75% or more → 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 GBP2024-06-30
80 GBP2023-06-30
Fixed Assets
80 GBP2024-06-30
80 GBP2023-06-30
Debtors
103,292 GBP2024-06-30
31,616 GBP2023-06-30
Cash at bank and in hand
299,457 GBP2024-06-30
1,780,608 GBP2023-06-30
Current Assets
402,749 GBP2024-06-30
1,812,224 GBP2023-06-30
Creditors
Current
12,590 GBP2024-06-30
1,424,802 GBP2023-06-30
Net Current Assets/Liabilities
390,159 GBP2024-06-30
387,422 GBP2023-06-30
Total Assets Less Current Liabilities
390,239 GBP2024-06-30
387,502 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
390,139 GBP2024-06-30
387,402 GBP2023-06-30
Equity
390,239 GBP2024-06-30
387,502 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
80 GBP2023-06-30
Investments in Group Undertakings
80 GBP2024-06-30
80 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
102,704 GBP2024-06-30
Other Debtors
Current
1 GBP2024-06-30
Prepayments
Current
587 GBP2024-06-30
31,616 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
103,292 GBP2024-06-30
Amounts falling due within one year, Current
31,616 GBP2023-06-30
Amounts owed to group undertakings
Current
2,708 GBP2024-06-30
1,402,708 GBP2023-06-30
Corporation Tax Payable
Current
9,882 GBP2024-06-30
Other Creditors
Current
2 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
22,092 GBP2023-06-30
Related profiles found in government register
  • ION PROPERTY GROUP LIMITED
    Info
    Registered number 10233361
    icon of address1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside L3 1BY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ION PROPERTY GROUP LIMITED
    S
    Registered number 10233361
    icon of address2, 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
    icon of address4th 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
    icon of addressIon Group, First Floor, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressPort Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTIES LIMITED - 2017-02-03
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFirst Floor, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.