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 2
  • 1
    Ainsworth, Brian Charles
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Ainsworth, Brian Charles
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Theo, Costa Milton
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ohman, Richard Fredrik
    V President Business Dev born in November 1951
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 2
    Theo, Mary Catherine
    Company Director born in July 1951
    Individual
    Officer
    2014-08-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Qureshi, Jawaid
    Finance Dir born in October 1946
    Individual
    Officer
    1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Chamberlaine, Joanne
    Recruitment Consultant
    Individual
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
    Chamberlaine, Joanne
    Individual
    Officer
    1992-12-18 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 5
    Jansson, Ulf
    Vice President - Finance born in October 1947
    Individual
    Officer
    1992-12-18 ~ 1997-12-01
    OF - Director → CIF 0
    Jansson, Ulf
    Director born in October 1947
    Individual
    1998-04-20 ~ 2002-01-29
    OF - Director → CIF 0
  • 6
    Theo, Nicola
    Director born in November 1975
    Individual
    Officer
    2010-05-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Rushbrooke, Pamela Joyce
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 8
    Wood, C Anthony
    Individual (5 offsprings)
    Officer
    ~ 1991-09-01
    OF - Secretary → CIF 0
  • 9
    Theo, Costa Milton
    Individual (10 offsprings)
    Officer
    2008-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Ohman, Richard
    Individual
    Officer
    1998-04-28 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Liljeborg, Anna
    Director born in February 1968
    Individual
    Officer
    2005-08-25 ~ 2007-07-31
    OF - Director → CIF 0
    Liljeborg, Anna
    Individual
    Officer
    2004-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 12
    25, Glover Road, Pinner, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2020-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

Previous name
MEASUREPORT LIMITED - 1990-11-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Turnover/Revenue
63,503 GBP2021-01-01 ~ 2021-12-31
98,232 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
63,503 GBP2021-01-01 ~ 2021-12-31
98,232 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,444,059 GBP2021-01-01 ~ 2021-12-31
-1,845,239 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,549,395 GBP2021-01-01 ~ 2021-12-31
-1,705,392 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,474,025 GBP2021-01-01 ~ 2021-12-31
1,165,979 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,474,025 GBP2021-01-01 ~ 2021-12-31
1,165,979 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,383 GBP2021-12-31
9,844 GBP2020-12-31
Fixed Assets - Investments
14,282,326 GBP2021-12-31
14,292,265 GBP2020-12-31
Fixed Assets
14,289,709 GBP2021-12-31
14,302,109 GBP2020-12-31
Debtors
Current
1,902,425 GBP2021-12-31
6,018,729 GBP2020-12-31
Cash at bank and in hand
7,021,512 GBP2021-12-31
324 GBP2020-12-31
Current Assets
8,923,937 GBP2021-12-31
6,019,053 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-29,387,605 GBP2021-12-31
-29,704,684 GBP2020-12-31
Net Current Assets/Liabilities
-20,463,668 GBP2021-12-31
-23,685,631 GBP2020-12-31
Total Assets Less Current Liabilities
-6,173,959 GBP2021-12-31
-9,383,522 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,778,338 GBP2021-12-31
-4,042,800 GBP2020-12-31
Net Assets/Liabilities
-9,952,297 GBP2021-12-31
-13,426,322 GBP2020-12-31
Equity
Called up share capital
25,000 GBP2021-12-31
25,000 GBP2020-12-31
25,000 GBP2020-01-01
Retained earnings (accumulated losses)
-9,977,297 GBP2021-12-31
-13,451,322 GBP2020-12-31
-14,617,301 GBP2020-01-01
Equity
-9,952,297 GBP2021-12-31
-13,426,322 GBP2020-12-31
-14,592,301 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,474,025 GBP2021-01-01 ~ 2021-12-31
1,165,979 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
2,461 GBP2021-01-01 ~ 2021-12-31
3,281 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
7,021,429 GBP2021-12-31
241 GBP2020-12-31
45,450 GBP2020-01-01
Bank Overdrafts
-83 GBP2021-12-31
-83 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Computers
252021-01-01 ~ 2021-12-31
Director Remuneration
65,158 GBP2021-01-01 ~ 2021-12-31
45,110 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
660,065 GBP2021-01-01 ~ 2021-12-31
221,536 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
504 GBP2021-12-31
504 GBP2020-12-31
Motor vehicles
14,503 GBP2021-12-31
14,503 GBP2020-12-31
Office equipment
1,524 GBP2021-12-31
1,524 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
16,531 GBP2021-12-31
16,531 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
385 GBP2020-12-31
Motor vehicles
5,438 GBP2020-12-31
Office equipment
864 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,687 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
2,266 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
165 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
2,461 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
415 GBP2021-12-31
Motor vehicles
7,704 GBP2021-12-31
Office equipment
1,029 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,148 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
89 GBP2021-12-31
119 GBP2020-12-31
Motor vehicles
6,799 GBP2021-12-31
9,065 GBP2020-12-31
Office equipment
495 GBP2021-12-31
660 GBP2020-12-31
Investments in Subsidiaries
14,282,326 GBP2021-12-31
14,292,265 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
47,896 GBP2021-12-31
80,439 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
434,192 GBP2021-12-31
526,718 GBP2020-12-31
Other Debtors
Current
1,144,096 GBP2021-12-31
5,217,128 GBP2020-12-31
Prepayments/Accrued Income
Current
27,522 GBP2021-12-31
56,659 GBP2020-12-31
Bank Overdrafts
Current
83 GBP2021-12-31
83 GBP2020-12-31
Trade Creditors/Trade Payables
Current
456 GBP2021-12-31
420 GBP2020-12-31
Amounts owed to group undertakings
Current
11,330 GBP2021-12-31
Taxation/Social Security Payable
Current
3,194 GBP2021-12-31
12,046 GBP2020-12-31
Other Creditors
Current
148,389 GBP2021-12-31
150,352 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
42,250 GBP2021-12-31
21,500 GBP2020-12-31
Creditors
Current
29,387,605 GBP2021-12-31
29,704,684 GBP2020-12-31
Amounts owed to group undertakings
Non-current
3,778,338 GBP2021-12-31
4,042,800 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2021-12-31
25,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,200 GBP2021-12-31
18,200 GBP2020-12-31
Between one and five year
2,100 GBP2021-12-31
27,300 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,300 GBP2021-12-31
45,500 GBP2020-12-31
  • INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED
    Info
    MEASUREPORT LIMITED - 1990-11-28
    Registered number 02554235
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1990-11-01 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.