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 4
  • 1
    Beverley Clare Berry
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brian Shelton Berry
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bygraves, Anthony Joseph
    Born in November 1958
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2008-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Byraves, Helen
    Individual
    Officer
    1992-06-08 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 2
    Snewin, Ian John
    Company Director
    Individual
    Officer
    2002-10-29 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 3
    Ahmed, Pir Ijaz Uddin
    Group Finance Director born in April 1985
    Individual (12 offsprings)
    Officer
    2015-09-16 ~ 2017-03-03
    OF - Director → CIF 0
    Pir, Ijaz Iftikhar
    Chief Financial Officer born in April 1985
    Individual (12 offsprings)
    Officer
    2017-11-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Berry, Brian Shelton
    Banker And Director born in December 1952
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Anthony Joseph Bygraves
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Underwood, Kevin Anthony Philip
    Born in October 1957
    Individual
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
    Underwood, Kevin Anthony Philip
    Individual
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ICEGRADE INTEGRATION LIMITED

Previous name
MR SECURITY LIMITED - 2022-03-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Fixed Assets
1 GBP2021-03-31
Creditors
Current
-1 GBP2021-03-31
Net Current Assets/Liabilities
-1 GBP2021-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • ICEGRADE INTEGRATION LIMITED
    Info
    MR SECURITY LIMITED - 2022-03-31
    Registered number 02296065
    Trident Court, 1 Oakcroft Road, Chessington KT9 1DB
    Private Limited Company incorporated on 1988-09-14 and dissolved on 2023-02-14 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • ICEGRADE INTEGRATION LIMITED
    S
    Registered number 2296065
    Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MR SECURITY LIMITED
    S
    Registered number 2296065
    8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, England, KT2 6HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    OAKLEY SYSTEMS LIMITED - 2011-02-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,610,514 GBP2020-12-31
    Person with significant control
    2020-07-31 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Person with significant control
    2020-07-31 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.