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
    Glover, Jonathan James
    Chairman born in May 1968
    Individual (8 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Glover
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2022-08-12 ~ now
    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
  • 2
    Moran, Alexander William
    Ceo born in March 1996
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hendry, Jason John
    Entrepreneur born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2024-02-19
    OF - Director → CIF 0
    Hendry, Jason John
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2024-02-19
    OF - Secretary → CIF 0
    Mr Jason John Hendry
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-12-09 ~ 2023-07-25
    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
parent relation
Company in focus

ILARNA HOLDINGS LIMITED

Previous name
CARENECTS LTD - 2024-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
302,190 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
302,290 GBP2023-12-31
100 GBP2022-12-31
Debtors
118,360 GBP2023-12-31
123,956 GBP2022-12-31
Cash at bank and in hand
85 GBP2023-12-31
13,518 GBP2022-12-31
Current Assets
118,445 GBP2023-12-31
137,474 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-81,708 GBP2023-12-31
-42,494 GBP2022-12-31
Net Current Assets/Liabilities
36,737 GBP2023-12-31
94,980 GBP2022-12-31
Total Assets Less Current Liabilities
339,027 GBP2023-12-31
95,080 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
104 GBP2022-12-31
Share premium
349,994 GBP2023-12-31
99,998 GBP2022-12-31
Retained earnings (accumulated losses)
-11,087 GBP2023-12-31
-5,022 GBP2022-12-31
Equity
339,027 GBP2023-12-31
95,080 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
302,190 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
Intangible Assets
Development expenditure
302,190 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
116,927 GBP2023-12-31
Current
123,954 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
118,360 GBP2023-12-31
123,956 GBP2022-12-31
Other Creditors
Current
81,708 GBP2023-12-31
42,494 GBP2022-12-31

Related profiles found in government register
  • ILARNA HOLDINGS LIMITED
    Info
    CARENECTS LTD - 2024-03-04
    Registered number 13073076
    Unit 3 & 4 Welton Road, Wedgenock Indusrial Estate, Warwick, Warwickshire CV34 5PZ
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ILARNA HOLDINGS LIMITED
    S
    Registered number 13073076
    Unit 3 & 4, Welton Road, Wedgenock Industrial Estate, Warwick, England, CV34 5PZ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • CARENECTS LTD
    S
    Registered number 13073076
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 3 Croft House, Black Soils Road, Redditch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,208 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CARECITE LIMITED - 2024-03-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,318 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.