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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 21
  • 1
    Callaghan, Christopher Frances
    Sales Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Glover, James Philip John
    Director born in July 1965
    Individual (25 offsprings)
    Officer
    2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Hodson, Andrew
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (47 offsprings)
    Officer
    2011-04-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Hill, Julian Peter Dunlop
    Chairman born in August 1949
    Individual (39 offsprings)
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Lowe, Christopher John Daniel
    Director born in February 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Stanford, Giles
    Logistics Management born in October 1966
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Davison, Robert
    Individual (204 offsprings)
    Officer
    2011-04-11 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Weller, David Kenneth
    Finance Director born in August 1958
    Individual (21 offsprings)
    Officer
    2008-10-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 11
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Green, Nicholas Andrew
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Francis, John Leslie
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    ~ 2024-11-18
    OF - Director → CIF 0
    Francis, John Leslie
    Individual (4 offsprings)
    Officer
    ~ 2011-04-11
    OF - Secretary → CIF 0
  • 14
    Rose, Kevin Granville
    Director born in December 1966
    Individual (38 offsprings)
    Officer
    2004-02-27 ~ 2006-03-20
    OF - Director → CIF 0
  • 15
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (27 offsprings)
    Officer
    2015-07-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Vine, Sally-ann
    Operations Director born in March 1958
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (179 offsprings)
    Officer
    2022-05-31 ~ 2023-08-01
    OF - Director → CIF 0
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2021-05-19 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 18
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2017-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Goodwin, Keith
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    WASSERMAN (CSM) HOLDINGS LIMITED
    - now 07795755
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15 07795755 OC368517... (more)
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    10a, Greencoat Place, London, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2011-01-06 ~ 2011-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ICON DISPLAY LIMITED

Period: 1999-02-10 ~ now
Company number: 00463076
Registered names
ICON DISPLAY LIMITED - now 00421021
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
    C/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 (77 years 2 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
    Po Box 70693, Southside, 105 Victoria Street, London, England, SW1P 9ZP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.5 LLP
    OC356734 OC361250... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-12-20 ~ 2017-06-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.