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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 8
  • 1
    Dyer, Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ellmore, Kristian Lee
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Vares, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Miki, Tomoji
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Van Den Berg, Hendrik Jan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHeath House, 264 Burlington Road, New Malden, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    6,246,029 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Kristian Lee Ellmore
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Llorach Garcia, Pol
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Ishikawa, Hiroyasu
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Heath, Michael Lloyd
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Michael Lloyd Heath
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IONIZE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
18,741 GBP2024-06-30
291,351 GBP2023-06-30
Debtors
74,763 GBP2024-06-30
95,791 GBP2023-06-30
Cash at bank and in hand
414,337 GBP2024-06-30
339,643 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
170,139 GBP2024-06-30
184,842 GBP2023-06-30
324,718 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
164,797 GBP2023-07-01 ~ 2024-06-30
248,124 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
164,797 GBP2023-07-01 ~ 2024-06-30
248,124 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-388,000 GBP2022-07-01 ~ 2023-06-30
Equity
170,239 GBP2024-06-30
184,942 GBP2023-06-30
Dividends Paid
-179,500 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,720 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Director Remuneration
69,495 GBP2023-07-01 ~ 2024-06-30
12,947 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,075 GBP2023-07-01 ~ 2024-06-30
5,720 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,025 GBP2023-07-01 ~ 2024-06-30
59,783 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-06-30
114,703 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-399,751 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-156,521 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-584,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,393 GBP2024-06-30
Computers
40,330 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,723 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,550 GBP2024-06-30
208,477 GBP2023-06-30
Motor vehicles
20,289 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,982 GBP2024-06-30
238,831 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,407 GBP2023-07-01 ~ 2024-06-30
Computers
63,821 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
17,823 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,051 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-249,748 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-38,111 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-299,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
431 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
962 GBP2024-06-30
5,531 GBP2023-06-30
Computers
191,406 GBP2023-06-30
Motor vehicles
94,414 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,460 GBP2024-06-30
92,937 GBP2023-06-30
Amounts Owed By Related Parties
59,132 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,171 GBP2024-06-30
2,854 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
367 GBP2023-06-30
Corporation Tax Payable
Current
107,100 GBP2024-06-30
54,063 GBP2023-06-30
Other Taxation & Social Security Payable
Current
73,201 GBP2024-06-30
50,209 GBP2023-06-30
Other Creditors
Current
152,614 GBP2024-06-30
384,442 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Between two and five year
1,795 GBP2024-06-30
6,795 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,795 GBP2024-06-30
11,795 GBP2023-06-30
  • IONIZE LIMITED
    Info
    Registered number 11321813
    icon of address10b Cefn Llan Science Park, Aberystwyth, Ceredigion SY23 3AH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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