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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 14
  • 1
    Green, Helen Foster
    Chartered Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    2010-03-03 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Cox, Geoffrey Armand
    Company Director born in December 1925
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Heyworth, Michael Stephen
    Solicitor born in September 1966
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 5
    Cantan, Peter Harry
    Company Director born in December 1927
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 2002-04-10
    OF - Director → CIF 0
    Cantan, Peter Harry
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 6
    Austen, Anna Katherine
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mullen, Moira
    Executive born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 8
    Mr Michael Timothy Ralph Betley
    Born in October 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Scoon, Kevin Edward
    Executive born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (9 offsprings)
    Officer
    ~ 1994-02-11
    OF - Secretary → CIF 0
  • 10
    TCCI SECRETARIES LIMITED
    DMCS SECRETARIES LIMITED 02766848
    Roseneath, The Grnage, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    2016-02-02 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 11
    Roseneath, The Grange, St Peter Port, Guernsey, Channel Islands
    Corporate (7 offsprings)
    Officer
    2016-02-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    La Tonnelle House, Po Box 141, Les Banques, St Sampson, Channel Islands, Guernsey
    Corporate (28 offsprings)
    Officer
    2002-02-05 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 13
    DIRECTOR ONE LIMITED
    04393627
    Roseneath, The Grange, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (13 offsprings)
    Officer
    2016-02-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    La Tonnelle House, Po Box 141, Les Banques, St Sampson, Channel Islands, Guernsey
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2002-04-10 ~ 2016-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

ICARSAN LIMITED

Period: 1971-02-03 ~ now
Company number: 01001573
Registered name
ICARSAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-05
2 GBP2023-04-05
Current Assets
2 GBP2024-04-05
2 GBP2023-04-05
Net Current Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Total Assets Less Current Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • ICARSAN LIMITED
    Info
    Registered number 01001573
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 1971-02-03 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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