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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 10
  • 1
    Sanders, Richard William
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2005-05-02
    OF - Director → CIF 0
  • 2
    Lewis, Nigel
    Company Secretary/Director born in September 1967
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Nigel
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 2005-05-02
    OF - Secretary → CIF 0
    Mr Lewis Nigel
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    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%CIF 0
  • 3
    Mignacca, Vincenzo
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sherman, Laurie
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 5
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 6
    Lewis, Michelle Adala
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Michelle
    Individual (3 offsprings)
    Officer
    2005-05-02 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mrs Michelle Adala Lewis
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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%CIF 0
  • 7
    Sherman, Howard Mark
    Born in August 1958
    Individual (18 offsprings)
    Officer
    1997-04-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 9
    REDSQUID COMMUNICATIONS LTD
    04968485
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1996-08-02 ~ 1997-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD

Period: 1997-09-23 ~ now
Company number: 03232942
Registered names
INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD - now
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
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 7 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
    8, Lovat Lane, London, England, EC3R 8DW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUTER SECURITY TECHNOLOGY LTD.
    - now 03357980
    IDS SOLUTIONS LTD - 1997-09-24
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.