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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 3
  • 1
    Smith, Paul Henry
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Karkhanis, Sarang Maitreya
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Post, Vanessa Jane
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Vanessa Jane Post
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Lorden, Lawrence Anthony
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Sue, Kenneth
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

ILLIO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
Current
6,971,688 GBP2025-03-31
7,017,829 GBP2024-03-31
Cash at bank and in hand
201 GBP2025-03-31
201 GBP2024-03-31
Current Assets
6,971,889 GBP2025-03-31
7,018,030 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-34,285 GBP2024-03-31
Net Current Assets/Liabilities
6,937,603 GBP2025-03-31
6,983,745 GBP2024-03-31
Total Assets Less Current Liabilities
6,937,704 GBP2025-03-31
6,983,846 GBP2024-03-31
Net Assets/Liabilities
6,937,704 GBP2025-03-31
6,983,846 GBP2024-03-31
Equity
Called up share capital
29 GBP2025-03-31
29 GBP2024-03-31
Share premium
8,581,415 GBP2025-03-31
8,581,415 GBP2024-03-31
Retained earnings (accumulated losses)
-1,643,740 GBP2025-03-31
-1,597,598 GBP2024-03-31
Equity
6,937,704 GBP2025-03-31
6,983,846 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,971,678 GBP2025-03-31
7,017,819 GBP2024-03-31
Other Debtors
Current
10 GBP2025-03-31
10 GBP2024-03-31
Cash and Cash Equivalents
201 GBP2025-03-31
201 GBP2024-03-31
Amounts owed to group undertakings
Current
31,786 GBP2025-03-31
31,785 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
34,286 GBP2025-03-31
34,285 GBP2024-03-31

Related profiles found in government register
  • ILLIO HOLDINGS LIMITED
    Info
    Registered number 13484861
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ILLIO HOLDINGS LIMITED
    S
    Registered number 13484861
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 1
  • ILLIO HOLDINGS COMPANY LIMITED
    S
    Registered number missing
    icon of addressFloor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1STRAND CAPITAL LTD - 2019-03-13
    ILLIO WEALTH LIMITED - 2019-12-18
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,838,719 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1STRAND CAPITAL LTD - 2019-03-13
    ILLIO WEALTH LIMITED - 2019-12-18
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,838,719 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-02-21 ~ 2021-11-05
    CIF 2 - Ownership of shares – 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.