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
Moran, Alexander William
Born in March 1996Individual (8 offsprings)Officer
2024-04-03 ~ nowOF - Director → CIF 0Mr Alexander William Moran
Born in March 1996Individual (8 offsprings)Person with significant control 2025-05-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Glover, Jonathan James
Born in May 1968Individual (8 offsprings)Officer 2021-10-08 ~ nowOF - Director → CIF 0Mr Jonathan James Glover
Born in May 1968Individual (8 offsprings)Person with significant control 2022-08-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Hendry, Jason John
Entrepreneur born in March 1970Individual (1 offspring)Officer 2020-12-09 ~ 2024-02-19OF - Director → CIF 0Hendry, Jason John
Individual (1 offspring)Officer 2020-12-09 ~ 2024-02-19OF - Secretary → CIF 0Mr Jason John Hendry
Born in March 1970Individual (1 offspring)Person with significant control 2020-12-09 ~ 2023-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
455,522 GBP2024-12-31
302,190 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
455,622 GBP2024-12-31
302,290 GBP2023-12-31
Debtors
705,795 GBP2024-12-31
118,360 GBP2023-12-31
Cash at bank and in hand
65,554 GBP2024-12-31
85 GBP2023-12-31
Current Assets
771,349 GBP2024-12-31
118,445 GBP2023-12-31
Net Current Assets/Liabilities
290,691 GBP2024-12-31
36,737 GBP2023-12-31
Total Assets Less Current Liabilities
746,313 GBP2024-12-31
339,027 GBP2023-12-31
Equity
Called up share capital
143 GBP2024-12-31
120 GBP2023-12-31
Share premium
764,975 GBP2024-12-31
349,994 GBP2023-12-31
Retained earnings (accumulated losses)
-18,805 GBP2024-12-31
-11,087 GBP2023-12-31
Equity
746,313 GBP2024-12-31
339,027 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
455,522 GBP2024-12-31
302,190 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
455,522 GBP2024-12-31
302,190 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
702,661 GBP2024-12-31
Current
116,927 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45 GBP2024-12-31
10 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
705,795 GBP2024-12-31
118,360 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,250 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
464,127 GBP2024-12-31
76,457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,281 GBP2024-12-31
5,251 GBP2023-12-31
Creditors
Current
480,658 GBP2024-12-31
81,708 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,422,497 shares2024-12-31
1,196,795 shares2023-12-31
Related profiles found in government register
ILARNA HOLDINGS LIMITED
InfoCARENECTS LTD - 2024-03-04Registered number 13073076
167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0ILARNA HOLDINGS LIMITED
SRegistered number 13073076Unit 3 & 4, Welton Road, Wedgenock Industrial Estate, Warwick, England, CV34 5PZPrivate Limited Company in Register Of Companies For England And Wales, EnglandCIF 1CARENECTS LTD
SRegistered number 130730761110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UBPrivate Company Limited By Shares in Companies House Uk, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Suite 3 Croft House, Black Soils Road, Redditch, EnglandActive Corporate (4 parents)Equity (Company account)-110,208 GBP2024-03-31Person with significant control 2025-03-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
ILARNA LIMITED
- nowCARECITE LIMITED - 2024-03-04167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-595,695 GBP2024-12-31Person with significant control 2022-01-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 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.