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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 4
  • 1
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Philip John
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Colm Brendan
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    KANADEVIA INOVA CAPITAL LTD - now 01583260
    IONA CAPITAL LTD
    - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123, Pall Mall, London, England
    Active Corporate (33 parents, 39 offsprings)
    Officer
    2024-12-04 ~ 2024-12-05
    OF - Director → CIF 0
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD

Period: 2025-04-28 ~ now
Company number: 16118789
Registered names
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD - now
IMS HOLDCO LTD - 2025-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,291,176 GBP2025-03-31
Current Assets
1 GBP2025-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
Total Assets Less Current Liabilities
4,291,177 GBP2025-03-31
Creditors
Amounts falling due after one year
-4,291,176 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Equity
1 GBP2025-03-31
Average Number of Employees
02024-12-04 ~ 2025-03-31

Related profiles found in government register
  • KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    Info
    IMS HOLDCO LTD - 2025-04-28
    Registered number 16118789
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2024-12-04 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    S
    Registered number 16118789
    123, Pall Mall, London, England, SW1Y 5EA
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
    - now 09662571
    IONA MANAGEMENT SERVICES LIMITED
    - 2025-04-28 09662571
    ADVANTAGE BIOGAS LIMITED - 2021-11-09
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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