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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 4
  • 1
    Davies, Philip John
    Born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Colm Brendan
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    KANADEVIA INOVA CAPITAL LTD - now
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD
    - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • KANADEVIA INOVA CAPITAL LTD - now
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD
    - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    2024-12-04 ~ 2024-12-05
    PE - Director → CIF 0
parent relation
Company in focus

KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD

Previous name
IMS HOLDCO LTD - 2025-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    Info
    IMS HOLDCO LTD - 2025-04-28
    Registered number 16118789
    icon of address123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2024-12-04 (1 year 1 month). The company status is Active.
    CIF 0
  • KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    S
    Registered number 16118789
    icon of address123, Pall Mall, London, England, SW1Y 5EA
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANTAGE BIOGAS LIMITED - 2021-11-09
    IONA MANAGEMENT SERVICES LIMITED - 2025-04-28
    icon of addressMarlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -238,793 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.