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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 5
  • 1
    Sussman, Susan
    Individual (1 offspring)
    Officer
    1997-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sussman, David Mark
    Born in June 1966
    Individual (1 offspring)
    Officer
    1997-07-04 ~ now
    OF - Director → CIF 0
    Mr David Mark Sussman
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sussman, Gillian
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Henderson Boyd Jackson Limited
    Individual (42 offsprings)
    Officer
    1997-04-02 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    1997-04-02 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPONA LIMITED

Period: 1997-04-02 ~ now
Company number: SC174002
Registered name
IPONA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,755 GBP2025-03-31
1,450 GBP2024-03-31
Current Assets
18,149 GBP2025-03-31
14,583 GBP2024-03-31
Creditors
Current
-7,820 GBP2025-03-31
-8,075 GBP2024-03-31
Net Current Assets/Liabilities
10,329 GBP2025-03-31
6,508 GBP2024-03-31
Total Assets Less Current Liabilities
12,084 GBP2025-03-31
7,958 GBP2024-03-31
Equity
12,084 GBP2025-03-31
7,958 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • IPONA LIMITED
    Info
    Registered number SC174002
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.