logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lanphere, Scott Allen
    Chief Investment Officer born in December 1965
    Individual (45 offsprings)
    Officer
    2024-08-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Klump, Andrew Paul
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Haurie, Ana Lisa
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    2018-12-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Christie, Peter James
    Director born in December 1986
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Carrington, Michael
    Company Director born in October 1969
    Individual (13 offsprings)
    Officer
    2021-09-13 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Holgate, Matthew
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Madden, Ben Andrew
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Daniel John
    Born in July 1980
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Daniel John Taylor
    Born in July 1980
    Individual (27 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Bali, Hassen
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Hassen Bali
    Born in October 1979
    Individual (26 offsprings)
    Person with significant control
    2018-10-22 ~ 2020-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ION VENTURES HOLDINGS LTD

Period: 2018-10-22 ~ now
Company number: 11635496
Registered name
ION VENTURES HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Current
5,401,334 GBP2024-12-31
2,809,717 GBP2023-12-31
Cash at bank and in hand
772,528 GBP2024-12-31
17,787 GBP2023-12-31
Current Assets
6,173,862 GBP2024-12-31
2,827,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-148,947 GBP2024-12-31
Net Current Assets/Liabilities
6,024,915 GBP2024-12-31
1,067,769 GBP2023-12-31
Total Assets Less Current Liabilities
6,025,017 GBP2024-12-31
1,067,871 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,741,459 GBP2024-12-31
Net Assets/Liabilities
1,283,558 GBP2024-12-31
1,067,871 GBP2023-12-31
Equity
Called up share capital
1,628 GBP2024-12-31
1,255 GBP2023-12-31
Share premium
1,474,131 GBP2024-12-31
899,255 GBP2023-12-31
Retained earnings (accumulated losses)
-192,201 GBP2024-12-31
167,361 GBP2023-12-31
Equity
1,283,558 GBP2024-12-31
1,067,871 GBP2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,371,675 GBP2024-12-31
2,779,414 GBP2023-12-31
Other Debtors
Current
29,659 GBP2024-12-31
30,303 GBP2023-12-31
Other Remaining Borrowings
Current
1,639,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,788 GBP2024-12-31
64,199 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Corporation Tax Payable
Current
53,758 GBP2024-12-31
53,758 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
89,401 GBP2024-12-31
1,725 GBP2023-12-31
Creditors
Current
148,947 GBP2024-12-31
1,759,735 GBP2023-12-31
Other Creditors
Non-current
-258,541 GBP2024-12-31
Creditors
Non-current
4,741,459 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,150 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ION VENTURES HOLDINGS LTD
    Info
    Registered number 11635496
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ION VENTURES HOLDINGS LTD
    S
    Registered number 11635496
    2 Station Road West, Oxted, RH8 9EP
    Private Limited Company in United Kingdom
    CIF 1
  • ION VENTURES HOLDINGS LTD
    S
    Registered number 11635496
    Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
    Limited in England And Wales Companies Registry, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FLEXION ENERGY PLC
    - now 13064317
    FLEXION ENERGY LTD
    - 2021-02-24 13064317
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FLEXION ENERGY UK STORAGE LTD
    13492210
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-07-05 ~ 2021-07-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ION VENTURES JVCO ROM LTD
    16815374
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ION VENTURES JVCO UK LTD
    13492198
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ION VENTURES LTD
    11525716
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ION VENTURES UK ASIA HOLDINGS LTD
    - now 13808158
    ION VENTURES BIDCO 1 LTD
    - 2025-10-27 13808158
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MOUFLON ENERGY HOLDINGS LTD
    16962577
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.