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 1
Ceased 9
  • 1
    Ward, Nicholas Stephen Hedderly
    Director born in September 1952
    Individual
    Officer
    1996-05-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Lousada, Charles Terence
    Company Director
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 3
    Ward, Lucinda Evelyn
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2022-09-02
    OF - Director → CIF 0
    Mrs Lucinda Evelyn Ward
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Elford, Roy Derek
    Company Secretary
    Individual
    Officer
    1996-05-22 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 5
    Fairfax, Rupert Alexander James, The Hon
    Saddlery born in January 1961
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Lousada, Jane
    Housewife born in February 1940
    Individual
    Officer
    1993-08-25 ~ 1996-05-29
    OF - Director → CIF 0
  • 7
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-07-22 ~ 1993-08-25
    PE - Nominee Director → CIF 0
  • 8
    Paradiset 3650, Vallda, Se 434 93, Sweden
    Corporate
    Officer
    2001-12-06 ~ 2005-04-20
    PE - Director → CIF 0
  • 9
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-07-22 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICKLEFORD EQUESTRIAN LIMITED

Previous names
HORSEMASTERS DISTRIBUTION LIMITED - 2015-10-03
HYDROPHANE HORSEMASTER LIMITED - 1997-10-21
TOPGUIDE LIMITED - 1993-09-06
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Debtors
350 GBP2021-01-31
350 GBP2020-01-31
Cash at bank and in hand
6,379 GBP2021-01-31
6,379 GBP2020-01-31
Current Assets
6,729 GBP2021-01-31
6,729 GBP2020-01-31
Net Current Assets/Liabilities
4,629 GBP2021-01-31
4,629 GBP2020-01-31
Total Assets Less Current Liabilities
4,629 GBP2021-01-31
4,629 GBP2020-01-31
Net Assets/Liabilities
4,629 GBP2021-01-31
4,629 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
4,529 GBP2021-01-31
4,529 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,695 GBP2021-01-31
14,695 GBP2020-01-31
Computers
35,591 GBP2021-01-31
35,591 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
50,286 GBP2021-01-31
50,286 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,695 GBP2021-01-31
14,695 GBP2020-01-31
Computers
35,591 GBP2021-01-31
35,591 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,286 GBP2021-01-31
50,286 GBP2020-01-31
Amount of value-added tax that is recoverable
Current
350 GBP2021-01-31
350 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2021-01-31
2,100 GBP2020-01-31

  • ICKLEFORD EQUESTRIAN LIMITED
    Info
    HORSEMASTERS DISTRIBUTION LIMITED - 2015-10-03
    HYDROPHANE HORSEMASTER LIMITED - 1997-10-21
    TOPGUIDE LIMITED - 1993-09-06
    Registered number 02838529
    Ickleford Manor, Ickleford, Hitchin, Hertfordshire SG5 3XE
    Private Limited Company incorporated on 1993-07-22 and dissolved on 2022-12-27 (29 years 5 months). The company status is Dissolved.
    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.