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 7
  • 1
    Goldring, Simon Ian
    Lawyer born in June 1988
    Individual (19 offsprings)
    Officer
    2020-09-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Simon Ian Goldring
    Born in June 1988
    Individual (19 offsprings)
    Person with significant control
    2020-07-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Davies, Roger Edward
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Hiren
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Ticehurst, Rupert Charles Bradshaw
    Lawyer born in December 1968
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Rupert Charles Bradshaw Ticehurst
    Born in December 1968
    Individual (18 offsprings)
    Person with significant control
    2020-07-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Patel, Parag Nandubhai
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Jolanta Barbara
    Company Director born in March 1982
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2020-07-09
    OF - Director → CIF 0
    Mrs Jolanta Barbara Patel
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WALGATE TRUSTEES LIMITED
    - now 03139076
    DONHILL LIMITED - 1996-01-02
    16 Great Queen Street, London, England, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

IILCO (UK) LIMITED

Period: 2020-04-09 ~ now
Company number: 12552488
Registered name
IILCO (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,532 GBP2025-04-30
2,062 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
1,632 GBP2025-04-30
2,162 GBP2024-04-30
Debtors
2,128,188 GBP2025-04-30
1,184,488 GBP2024-04-30
Cash at bank and in hand
1,088,475 GBP2025-04-30
958,772 GBP2024-04-30
Current Assets
3,216,663 GBP2025-04-30
2,143,260 GBP2024-04-30
Net Current Assets/Liabilities
-3,112,253 GBP2025-04-30
-5,589,992 GBP2024-04-30
Net Assets/Liabilities
-3,110,621 GBP2025-04-30
-5,587,830 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
-3,110,821 GBP2025-04-30
-5,588,030 GBP2024-04-30
Equity
-3,110,621 GBP2025-04-30
-5,587,830 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,240 GBP2025-04-30
6,240 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,708 GBP2025-04-30
4,178 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
530 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,532 GBP2025-04-30
2,062 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
2,127,913 GBP2025-04-30
1,085,442 GBP2024-04-30
Amounts owed by group undertakings and participating interests
98,828 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53,091 GBP2025-04-30
50,465 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
376,067 GBP2025-04-30
70,512 GBP2024-04-30
Other Creditors
Amounts falling due within one year
5,899,758 GBP2025-04-30
7,612,275 GBP2024-04-30

Related profiles found in government register
  • IILCO (UK) LIMITED
    Info
    Registered number 12552488
    Unit 1b 142 Johnson Street, Southall UB2 5FD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-09 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • IILCO (UK) LIMITED
    S
    Registered number 12552488
    Unit 1b, 142 Johnson Street, Southall, United Kingdom, UB2 5FD
    Limited Company in Engalnd And Wales, England And Wales
    CIF 1
  • IILCO UK LIMITED
    S
    Registered number 12552488
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMILCO LIMITED
    08809708
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CHROMEPHARMA LIMITED
    09444609
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.