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.

Parent entities and officers
Active 4
  • 1
    Allen, James Hardie
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, James Michael
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Scott Brown, Angus Myrie
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Angus Myrie Scott Brown
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    314,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Angus Scott Brown
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    IOI CO-INVESTMENT LLP
    icon of address9-10 Carlos Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2020-01-14
    PE - Director → CIF 0
    Person with significant control
    2019-10-08 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IO CO INVESTOR 3 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
478,203 GBP2023-12-31
452,866 GBP2022-12-31
Cash at bank and in hand
13,258 GBP2023-12-31
39,428 GBP2022-12-31
Current Assets
491,461 GBP2023-12-31
492,294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-493,759 GBP2022-12-31
Net Current Assets/Liabilities
-4,500 GBP2023-12-31
-1,465 GBP2022-12-31
Total Assets Less Current Liabilities
-4,400 GBP2023-12-31
-1,365 GBP2022-12-31
Net Assets/Liabilities
-4,400 GBP2023-12-31
-1,365 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,500 GBP2023-12-31
-1,465 GBP2022-12-31
Equity
-4,400 GBP2023-12-31
-1,365 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
478,203 GBP2023-12-31
452,135 GBP2022-12-31
Other Debtors
Current
731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,843 GBP2023-12-31
Other Creditors
Current
490,038 GBP2023-12-31
490,039 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,080 GBP2023-12-31
3,720 GBP2022-12-31
Creditors
Current
495,961 GBP2023-12-31
493,759 GBP2022-12-31

Related profiles found in government register
  • IO CO INVESTOR 3 LTD
    Info
    Registered number 12250342
    icon of address3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • IO CO INVESTOR 3 LTD
    S
    Registered number 12250342
    icon of address1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
    CIF 1
  • IO CO INVESTOR 3 LTD
    S
    Registered number 12250342
    icon of address1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
    Ltd in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    27,200 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-10-14 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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