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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 4
  • 1
    Davies, Philip John
    Born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Colm Brendan
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAscent 4, Farnborough Business Centre, Farnborough, Hampshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    icon of address123 Pall Mall, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ 2024-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS PARENTCO LTD

Previous name
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED - 2025-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
-18,046,450 GBP2023-04-01 ~ 2024-03-31
-2,305,298 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-91,829 GBP2023-04-01 ~ 2024-03-31
-99,710 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-18,138,279 GBP2023-04-01 ~ 2024-03-31
-2,405,008 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,612,298 GBP2023-04-01 ~ 2024-03-31
-5,987,847 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-24,750,577 GBP2023-04-01 ~ 2024-03-31
-8,392,855 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-24,750,577 GBP2023-04-01 ~ 2024-03-31
-8,392,855 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
34,020,670 GBP2024-03-31
52,341,774 GBP2023-03-31
Cash at bank and in hand
63,648 GBP2024-03-31
58,377 GBP2023-03-31
Current Assets
63,648 GBP2024-03-31
58,377 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,600 GBP2024-03-31
-21,500 GBP2023-03-31
Net Current Assets/Liabilities
45,048 GBP2024-03-31
36,877 GBP2023-03-31
Total Assets Less Current Liabilities
34,065,718 GBP2024-03-31
52,378,651 GBP2023-03-31
Creditors
Amounts falling due after one year
-66,629,550 GBP2024-03-31
-60,191,906 GBP2023-03-31
Net Assets/Liabilities
-32,563,832 GBP2024-03-31
-7,813,255 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
2,993,675 GBP2024-03-31
2,993,675 GBP2023-03-31
Retained earnings (accumulated losses)
-39,912,976 GBP2024-03-31
-15,162,399 GBP2023-03-31
Equity
-32,563,832 GBP2024-03-31
-7,813,255 GBP2023-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
9,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-6,187,644 GBP2023-04-01 ~ 2024-03-31
-1,594,642 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
1,020,000 GBP2024-03-31
1,290,000 GBP2023-03-31
Investments in Group Undertakings
34,020,670 GBP2024-03-31
52,341,774 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,600 GBP2024-03-31
21,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KANADEVIA INOVA BIOGAS PARENTCO LTD
    Info
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED - 2025-04-28
    Registered number 12446946
    icon of address123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • KANADEVIA INOVA BIOGAS PARENTCO LTD
    S
    Registered number 12446946
    icon of address123, Pall Mall, London, England, SW1Y 5EA
    Private Limited Company in Uk Companies House, England
    CIF 1
  • IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
    S
    Registered number 12446946
    icon of address123 Pall Mall, London, SW1Y 5EA
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
    icon of address123 Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
    icon of address123 Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-05-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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