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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
Active 3
  • 1
    Mignacca, Vincenzo
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPremiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    680,885 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sanders, Richard William
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2005-05-02
    OF - Director → CIF 0
  • 2
    Lewis, Michelle Adala
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Michelle
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mrs Michelle Adala Lewis
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    Sherman, Laurie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 5
    Lewis, Nigel
    Company Secretary/Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Nigel
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2005-05-02
    OF - Secretary → CIF 0
    Mr Lewis Nigel
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sherman, Howard Mark
    Born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-08-02 ~ 1997-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD

Previous names
INTERNATIONAL DATA SECURITY HOLDINGS LTD. - 1997-09-23
LEIGHCROFT LIMITED - 1997-06-23
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
15,170 GBP2024-12-31
15,170 GBP2023-12-31
Creditors
Current
-3,089 GBP2024-12-31
-2,104 GBP2023-12-31
Net Current Assets/Liabilities
12,081 GBP2024-12-31
13,066 GBP2023-12-31
Total Assets Less Current Liabilities
12,083 GBP2024-12-31
13,068 GBP2023-12-31
Equity
Called up share capital
52 GBP2024-12-31
52 GBP2023-12-31
Capital redemption reserve
48 GBP2024-12-31
48 GBP2023-12-31
Retained earnings (accumulated losses)
11,983 GBP2024-12-31
12,968 GBP2023-12-31
Equity
12,083 GBP2024-12-31
13,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,971 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,170 GBP2024-12-31
15,170 GBP2023-12-31
Accrued Liabilities
Current
3,089 GBP2024-12-31
2,104 GBP2023-12-31

Related profiles found in government register
  • INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD
    Info
    INTERNATIONAL DATA SECURITY HOLDINGS LTD. - 1997-09-23
    LEIGHCROFT LIMITED - 1997-09-23
    Registered number 03232942
    icon of addressPremiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD
    S
    Registered number missing
    icon of address8, Lovat Lane, London, England, EC3R 8DW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDS SOLUTIONS LTD - 1997-09-24
    icon of addressPremiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    769,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.