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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 3
  • 1
    Boutwood-potter, Claire
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Boutwood, Oliver James
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Oliver James Boutwood
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boutwood, Jonathan Phillipe
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IASION HOLDINGS LTD

Period: 2023-06-09 ~ now
Company number: 14924978
Registered name
IASION HOLDINGS LTD - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-06-09 ~ 2024-06-30
Fixed Assets - Investments
942 GBP2025-06-30
942 GBP2024-06-30
Debtors
382,241 GBP2025-06-30
120,000 GBP2024-06-30
Cash at bank and in hand
20,763 GBP2025-06-30
26,074 GBP2024-06-30
Current Assets
403,004 GBP2025-06-30
146,074 GBP2024-06-30
Net Current Assets/Liabilities
100,782 GBP2025-06-30
85,374 GBP2024-06-30
Total Assets Less Current Liabilities
101,724 GBP2025-06-30
86,316 GBP2024-06-30
Equity
Called up share capital
140 GBP2025-06-30
140 GBP2024-06-30
Retained earnings (accumulated losses)
101,584 GBP2025-06-30
86,176 GBP2024-06-30
Equity
101,724 GBP2025-06-30
86,316 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
942 GBP2024-06-30
Other Investments Other Than Loans
942 GBP2025-06-30
942 GBP2024-06-30
Other Debtors
Current
382,241 GBP2025-06-30
120,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,222 GBP2025-06-30
Other Creditors
Current
250,000 GBP2025-06-30
10,000 GBP2024-06-30
Accrued Liabilities
Current
1,140 GBP2025-06-30
840 GBP2024-06-30

Related profiles found in government register
  • IASION HOLDINGS LTD
    Info
    Registered number 14924978
    Aubrey's Yard, Pulloxhill Road, Silsoe, Bedfordshire MK45 4QT
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • IASION HOLDINGS LTD
    S
    Registered number 14924978
    ., Aubrey's Yard, Pulloxhill Road, Bedford, England, MK45 4QT
    Ltd in England And Wales, England
    CIF 1
  • IASION HOLDINGS LTD
    S
    Registered number 14924978
    Aubrey's Yard, Pulloxhill Road, Silsoe, Bedfordshire, England, MK45 4QT
    Limited Company in England & Wales, England And Wales
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GB POTATO COMPANY LTD
    14992128
    Aubrey's Yard, Pulloxhill Road, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GLOBELY CROPS LIMITED
    - now 02606533
    CLASSIFIED CROPS LIMITED - 2023-10-27
    CAITHNESS CLASSIFIED CROPS LIMITED - 2020-07-01
    SUREREVISE LIMITED - 1991-09-12
    97 Judd Street, London
    Active Corporate (9 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MASTERS CHIPS LTD
    15295573
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-20 ~ 2024-09-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.