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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Unsal, Bengi
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Michael
    Company Executive born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Wilcox, Tomas Norman
    Individual (26 offsprings)
    Officer
    2011-09-05 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 4
    Moir, Alistair
    Arts Administrator born in October 1949
    Individual (10 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
    Moir, Alistair
    Individual (10 offsprings)
    Officer
    ~ 1995-01-27
    OF - Secretary → CIF 0
  • 5
    Muir, Gregor Francis
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Rosenthal, Thomas Gabriel
    Book Publisher born in July 1935
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (26 offsprings)
    Officer
    ~ 1996-01-29
    OF - Director → CIF 0
  • 8
    Warren, Andrew Curtis
    Coy Director born in August 1958
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Wills, Steven
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Mount, John James
    Film Distributor born in May 1956
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-10-10
    OF - Director → CIF 0
  • 11
    Wyver, John Frederick
    Television Producer born in May 1955
    Individual (10 offsprings)
    Officer
    1993-09-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Tait, Archibald John Morrison
    Film Executive born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Dodd, Phillip
    Director Of The Ica born in October 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Kalmar, Stefan
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Myners, Alison Agnes Isabel, Lady
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 16
    Macdonald, Mairi
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Field, Simon
    Film Programmer born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 18
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (69 offsprings)
    Officer
    2018-06-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 19
    Perricone, Guy Robert
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Ross, Tessa Sarah
    Tv/Film Executive born in July 1961
    Individual (18 offsprings)
    Officer
    2008-11-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 21
    Moore, Donald Ashton
    Council Chair born in January 1951
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2018-09-12
    OF - Director → CIF 0
    Mr. Donald Ashton Moore
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-27 ~ 2016-10-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Wenham, Brian George
    Broadcaster born in February 1937
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 23
    Rothschild, Hannah Mary, The Hon
    Film Dir born in May 1962
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2008-10-29
    OF - Director → CIF 0
  • 24
    Stout, Katharine
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 25
    Stewart, Ian Charles
    Media Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Rubinstein, Hilary Harold
    Literary Agent born in April 1926
    Individual (5 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 27
    Eshun, Ekow Fenyi, Mr.
    Artistic Director born in May 1968
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 28
    Rubinstein, Mark Gabriel
    Arts Administrator born in May 1961
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 1996-10-18
    OF - Director → CIF 0
    Rubinstein, Mark Gabriel
    Arts Administrator
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 29
    Adams, Mark
    Acquisitions Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 30
    The Mall, London, The Mall, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1995-01-27 ~ 1995-09-19
    OF - Secretary → CIF 0
    1996-10-18 ~ 2011-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ICA ENTERPRISES LIMITED

Period: 2012-04-14 ~ now
Company number: 01461527
Registered names
ICA ENTERPRISES LIMITED - now
ICA FILMS LIMITED - 2012-04-14
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Turnover/Revenue
696,235 GBP2024-04-01 ~ 2025-03-31
575,668 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-253,703 GBP2024-04-01 ~ 2025-03-31
-143,898 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
442,532 GBP2024-04-01 ~ 2025-03-31
431,770 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-195,392 GBP2024-04-01 ~ 2025-03-31
-266,952 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
247,140 GBP2024-04-01 ~ 2025-03-31
164,818 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,250 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
247,140 GBP2024-04-01 ~ 2025-03-31
163,568 GBP2023-04-01 ~ 2024-03-31
Debtors
104,305 GBP2025-03-31
198,304 GBP2024-03-31
Cash at bank and in hand
148,099 GBP2025-03-31
25,002 GBP2024-03-31
Current Assets
252,404 GBP2025-03-31
223,306 GBP2024-03-31
Net Current Assets/Liabilities
50,002 GBP2025-03-31
50,002 GBP2024-03-31
Total Assets Less Current Liabilities
50,002 GBP2025-03-31
50,002 GBP2024-03-31
Net Assets/Liabilities
25,002 GBP2025-03-31
25,002 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
25,002 GBP2025-03-31
25,002 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
104,305 GBP2025-03-31
192,338 GBP2024-03-31
Prepayments/Accrued Income
5,966 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,329 GBP2025-03-31
88,616 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,300 GBP2025-03-31
83,884 GBP2024-03-31
Other Creditors
Amounts falling due within one year
33,773 GBP2025-03-31
804 GBP2024-03-31
Amounts falling due after one year
25,000 GBP2025-03-31
25,000 GBP2024-03-31
  • ICA ENTERPRISES LIMITED
    Info
    ICA FILMS LIMITED - 2012-04-14
    ICA PROJECTS LIMITED - 2012-04-14
    PISCES FILM PRODUCTIONS LIMITED - 2012-04-14
    Registered number 01461527
    12 Carlton House Terrace, London SW1Y 5AH
    PRIVATE LIMITED COMPANY incorporated on 1979-11-16 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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