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
    Filip, Vasile
    Business Person born in January 1981
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Timofeev, Igor
    Business Person born in December 1962
    Individual (1 offspring)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shamrayi, Yevgeniy
    Individual
    Officer
    2003-06-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 2
    Timofeev, Igor
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Igor Timofeev
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2016-08-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Igor Timofeev
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Berg, Alex
    Consultant born in November 1969
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2003-05-07
    OF - Director → CIF 0
    Berg, Alex
    Businessman born in November 1969
    Individual (3 offsprings)
    2005-01-23 ~ 2008-05-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Berg, Alex
    Individual (3 offsprings)
    Officer
    2006-05-20 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Alex Berg
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Dorofeev, Sergev
    Individual
    Officer
    1996-08-09 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 5
    Dorofeev, Sergei
    Business Person born in July 1958
    Individual (1 offspring)
    Officer
    2022-08-11 ~ 2023-05-21
    OF - Director → CIF 0
    Dorofeev, Sergey
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Sergei Dorofeev
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2022-08-11 ~ 2023-05-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Pristoupa, Vladimir
    Businessman born in August 1968
    Individual (11 offsprings)
    Officer
    1996-08-09 ~ 1999-09-01
    OF - Director → CIF 0
    2008-04-26 ~ 2008-04-26
    OF - Director → CIF 0
    Pristoupa, Vladimir
    Business Person born in August 1968
    Individual (11 offsprings)
    2023-05-21 ~ 2024-11-08
    OF - Director → CIF 0
    Pristoupa, Vladimir
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2003-06-30
    OF - Secretary → CIF 0
    2006-05-20 ~ 2018-04-01
    OF - Secretary → CIF 0
    2018-04-01 ~ 2024-11-08
    OF - Secretary → CIF 0
    Mr Vladimir Pristoupa
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-08-08 ~ 2017-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    2023-05-21 ~ 2024-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Klimiashvili, Merab
    Businessman born in June 1942
    Individual
    Officer
    1996-08-09 ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Kozak, Oksana
    Director born in July 1976
    Individual
    Officer
    2000-08-23 ~ 2001-06-01
    OF - Director → CIF 0
    Kozak, Oksana
    Businesswoman born in July 1976
    Individual
    2003-05-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Rudak, Ivan
    Businessman born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Director → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICI MANAGEMENT LTD

Previous name
INVESTMENT CONNECTIONS INTERNATIONAL LTD. - 2004-05-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
629,013 GBP2022-09-01 ~ 2023-08-31
528,144 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-82,394 GBP2022-09-01 ~ 2023-08-31
-39,081 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
546,619 GBP2022-09-01 ~ 2023-08-31
489,063 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-529,311 GBP2022-09-01 ~ 2023-08-31
-483,009 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
17,308 GBP2022-09-01 ~ 2023-08-31
6,054 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
17,308 GBP2022-09-01 ~ 2023-08-31
6,054 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,289 GBP2022-09-01 ~ 2023-08-31
-1,150 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
14,019 GBP2022-09-01 ~ 2023-08-31
4,904 GBP2021-09-01 ~ 2022-08-31
Debtors
10,499 GBP2023-08-31
3,469 GBP2022-08-31
Cash at bank and in hand
13,502 GBP2023-08-31
9,008 GBP2022-08-31
Current Assets
24,001 GBP2023-08-31
12,477 GBP2022-08-31
Net Current Assets/Liabilities
14,808 GBP2023-08-31
4,789 GBP2022-08-31
Total Assets Less Current Liabilities
14,808 GBP2023-08-31
4,789 GBP2022-08-31
Net Assets/Liabilities
14,808 GBP2023-08-31
4,789 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
14,805 GBP2023-08-31
4,786 GBP2022-08-31
Equity
14,808 GBP2023-08-31
4,789 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Dividends Paid
4,000 GBP2022-09-01 ~ 2023-08-31
4,091 GBP2021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
7,030 GBP2023-08-31
Other Debtors
3,469 GBP2023-08-31
3,469 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,188 GBP2023-08-31
1,150 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,005 GBP2023-08-31
6,538 GBP2022-08-31
  • ICI MANAGEMENT LTD
    Info
    INVESTMENT CONNECTIONS INTERNATIONAL LTD. - 2004-05-21
    Registered number 03236160
    46 Castletown Road, London W14 9HG
    Private Limited Company incorporated on 1996-08-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.