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
    Baker, Jonathan
    Chief Executive Officer born in November 1991
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Howson, Philip
    Chief Technology Officer born in February 1983
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jonathan Baker
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2019-10-23 ~ 2021-05-25
    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
    PE - Right to appoint or remove directorsCIF 0
    2021-05-25 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Howson
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2019-10-23 ~ 2021-05-25
    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
    PE - Right to appoint or remove directorsCIF 0
    2021-05-25 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    35 Lodge Avenue, Lodge Avenue, Romford, England
    Corporate
    Person with significant control
    2021-05-25 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IONA MIND LTD

Previous name
ALIXA LTD - 2020-06-12
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
3,493 GBP2023-12-31
4,688 GBP2022-12-31
Fixed Assets
3,493 GBP2023-12-31
4,688 GBP2022-12-31
Debtors
34,683 GBP2023-12-31
7,632 GBP2022-12-31
Cash at bank and in hand
97,384 GBP2023-12-31
316,385 GBP2022-12-31
Current Assets
132,067 GBP2023-12-31
324,017 GBP2022-12-31
Net Current Assets/Liabilities
97,187 GBP2023-12-31
288,200 GBP2022-12-31
Total Assets Less Current Liabilities
100,680 GBP2023-12-31
292,888 GBP2022-12-31
Net Assets/Liabilities
100,680 GBP2023-12-31
292,888 GBP2022-12-31
Equity
Called up share capital
4,665 GBP2023-12-31
4,665 GBP2022-12-31
Share premium
461,798 GBP2023-12-31
461,798 GBP2022-12-31
Retained earnings (accumulated losses)
-365,783 GBP2023-12-31
-173,575 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,933 GBP2023-12-31
6,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,440 GBP2023-12-31
1,972 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,493 GBP2023-12-31
4,688 GBP2022-12-31
Other Debtors
Current
17,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
265 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,683 GBP2023-12-31
7,367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,276 GBP2023-12-31
9,695 GBP2022-12-31
Amount of value-added tax that is payable
Current
1,752 GBP2023-12-31
Other Creditors
Current
587 GBP2023-12-31
808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,265 GBP2023-12-31
25,314 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
466,465 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31

  • IONA MIND LTD
    Info
    ALIXA LTD - 2020-06-12
    Registered number 12276417
    35 Lodge Avenue, Romford RM2 5AB
    Private Limited Company incorporated on 2019-10-23 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.