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 2
  • 1
    Lancini, Ian
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2020-05-03 ~ now
    OF - Director → CIF 0
    Lancini, Jason
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Level 1, Victoria Point Tavern, 349-369 Colburn Avenue, Brisbane, Queensland, Australia
    Corporate (2 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IVL GROUP LONDON LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
768,915 GBP2023-06-30
768,915 GBP2022-06-30
Fixed Assets
768,915 GBP2023-06-30
768,915 GBP2022-06-30
Debtors
47,011 GBP2023-06-30
29,827 GBP2022-06-30
Cash at bank and in hand
181,674 GBP2023-06-30
153,010 GBP2022-06-30
Current Assets
228,685 GBP2023-06-30
182,837 GBP2022-06-30
Net Current Assets/Liabilities
-777,351 GBP2023-06-30
-784,379 GBP2022-06-30
Total Assets Less Current Liabilities
-8,436 GBP2023-06-30
-15,464 GBP2022-06-30
Net Assets/Liabilities
-8,436 GBP2023-06-30
-15,464 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-8,536 GBP2023-06-30
-15,564 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
768,915 GBP2023-06-30
768,915 GBP2022-06-30
Investments in Subsidiaries
768,915 GBP2023-06-30
768,915 GBP2022-06-30
Prepayments/Accrued Income
Current
30,617 GBP2023-06-30
Other Debtors
Current
16,394 GBP2023-06-30
16,394 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
13,433 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
23,487 GBP2023-06-30
1,500 GBP2022-06-30
Amounts owed to directors
Current
240 GBP2023-06-30
240 GBP2022-06-30
Amounts owed to group undertakings
Current
982,309 GBP2023-06-30
965,476 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • IVL GROUP LONDON LTD
    Info
    Registered number 10916990
    82 Wandsworth Bridge Road, London SW6 2TF
    Private Limited Company incorporated on 2017-08-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • IVL GROUP LONDON LTD
    S
    Registered number 10916990
    82, Wandsworth Bridge Road, London, England, SW6 2TF
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APHEX CONSULTING LIMITED - 2022-09-09
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -814,001 GBP2023-06-30
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.