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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
    Cooke, Charlotte Ann
    Born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Sophia Katherine
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ now
    OF - Director → CIF 0
    Mrs Sophia Katherine Coleman
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coleman, Matthew Paul
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Coleman, Brian Paul
    Retailer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2008-01-13
    OF - Director → CIF 0
    Coleman, Brian Paul
    Retailer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 2
    Spencer, Ian Arthur
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Cooke, Robin
    Director born in November 1930
    Individual
    Officer
    icon of calendar 1996-12-21 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Harrison, David
    Advertising born in May 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-10-30 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1996-10-30 ~ 1997-02-10
    PE - Nominee Director → CIF 0
    1996-10-30 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICEHOUSE TRADING COMPANY LIMITED

Previous name
OVAL (1136) LIMITED - 1997-02-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
456,250 GBP2024-01-31
456,250 GBP2023-01-31
Debtors
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current
32,740 GBP2024-01-31
32,487 GBP2023-01-31
Net Current Assets/Liabilities
-32,738 GBP2024-01-31
-32,485 GBP2023-01-31
Total Assets Less Current Liabilities
423,512 GBP2024-01-31
423,765 GBP2023-01-31
Creditors
Non-current
421,500 GBP2024-01-31
421,500 GBP2023-01-31
Net Assets/Liabilities
2,012 GBP2024-01-31
2,265 GBP2023-01-31
Equity
Called up share capital
902 GBP2024-01-31
902 GBP2023-01-31
Capital redemption reserve
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,010 GBP2024-01-31
1,263 GBP2023-01-31
Equity
2,012 GBP2024-01-31
2,265 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
456,250 GBP2023-01-31
Investments in Group Undertakings
456,250 GBP2024-01-31
456,250 GBP2023-01-31
Other Debtors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Amounts owed to group undertakings
Current
4,240 GBP2024-01-31
2,835 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,152 GBP2023-01-31

Related profiles found in government register
  • ICEHOUSE TRADING COMPANY LIMITED
    Info
    OVAL (1136) LIMITED - 1997-02-10
    Registered number 03271530
    icon of addressCastlemead C/o Metis Tax, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ICEHOUSE TRADING COMPANY LTD
    S
    Registered number 03271530
    icon of address61, Queen Square, Bristol, United Kingdom, BS1 4JZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIDIAS LIMITED - 2007-10-19
    icon of addressCastlemead C/o Metis Tax, Lower Castle Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,170,517 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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