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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 9
  • 1
    Coleman, Brian Paul
    Retailer born in February 1959
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2008-01-13
    OF - Director → CIF 0
    Coleman, Brian Paul
    Retailer
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 2
    Spencer, Ian Arthur
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Cooke, Charlotte Ann
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1996-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Matthew Paul
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Sophia Katherine
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
    Mrs Sophia Katherine Coleman
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Cooke, Robin
    Director born in November 1930
    Individual (3 offsprings)
    Officer
    1996-12-21 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Harrison, David
    Advertising born in May 1928
    Individual (35 offsprings)
    Officer
    1996-12-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1996-10-30 ~ 1997-02-10
    OF - Nominee Director → CIF 0
    1996-10-30 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1996-10-30 ~ 1996-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICEHOUSE TRADING COMPANY LIMITED

Period: 1997-02-10 ~ now
Company number: 03271530
Registered names
ICEHOUSE TRADING COMPANY LIMITED - now
OVAL (1136) LIMITED - 1997-02-10 04000501... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
456,250 GBP2025-01-31
456,250 GBP2024-01-31
Fixed Assets
456,250 GBP2025-01-31
456,250 GBP2024-01-31
Debtors
2 GBP2025-01-31
2 GBP2024-01-31
Current Assets
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Current
-32,740 GBP2025-01-31
-32,740 GBP2024-01-31
Net Current Assets/Liabilities
-32,738 GBP2025-01-31
-32,738 GBP2024-01-31
Total Assets Less Current Liabilities
423,512 GBP2025-01-31
423,512 GBP2024-01-31
Creditors
Non-current
-421,500 GBP2025-01-31
-421,500 GBP2024-01-31
Net Assets/Liabilities
2,012 GBP2025-01-31
2,012 GBP2024-01-31
Equity
Called up share capital
902 GBP2025-01-31
902 GBP2024-01-31
Retained earnings (accumulated losses)
1,010 GBP2025-01-31
1,010 GBP2024-01-31
Equity
2,012 GBP2025-01-31
2,012 GBP2024-01-31

Related profiles found in government register
  • ICEHOUSE TRADING COMPANY LIMITED
    Info
    OVAL (1136) LIMITED - 1997-02-10
    Registered number 03271530
    3 Randall Close, Hilperton, Trowbridge BA14 7QL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ICEHOUSE TRADING COMPANY LTD
    S
    Registered number 03271530
    61, Queen Square, Bristol, United Kingdom, BS1 4JZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M G PROPERTY UK LTD.
    - now 00874331
    TRIDIAS LIMITED - 2007-10-19
    3 Randall Close, Hilperton, Trowbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.