logo
explain how to read the page

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
    Green, Nicholas Andrew
    Born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    icon of address10a, Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Callaghan, Christopher Frances
    Sales Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Stanford, Giles
    Logistics Management born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Hill, Julian Peter Dunlop
    Chairman born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Francis, John Leslie
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar ~ 2024-11-18
    OF - Director → CIF 0
    Francis, John Leslie
    Individual
    Officer
    icon of calendar ~ 2011-04-11
    OF - Secretary → CIF 0
  • 5
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-01
    OF - Director → CIF 0
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 7
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Lowe, Christopher John Daniel
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Rose, Kevin Granville
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Vine, Sally-ann
    Operations Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Glover, James Philip John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Weller, David Kenneth
    Finance Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 14
    Davison, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Goodwin, Keith
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Hodson, Andrew
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 18
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-01-06 ~ 2011-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ICON DISPLAY LIMITED

Previous names
CSS AEROSIGNS LIMITED - 1999-02-10
AEROSIGNS (LONDON) LIMITED - 1987-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Net Assets/Liabilities
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Equity
Called up share capital
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Equity
150,000 GBP2017-12-31
150,000 GBP2016-12-31

Related profiles found in government register
  • ICON DISPLAY LIMITED
    Info
    CSS AEROSIGNS LIMITED - 1999-02-10
    AEROSIGNS (LONDON) LIMITED - 1999-02-10
    Registered number 00463076
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1949-01-04 (76 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • ICON DISPLAY LIMITED
    S
    Registered number 00463076
    icon of addressPo Box 70693, Southside, 105 Victoria Street, London, England, SW1P 9ZP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2017-06-28
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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