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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 4
  • 1
    Mrs Lucy Jayne Obrey
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Underhill, Susan Ingrid
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ingrid Underhill
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Underhill, Robert John
    Born in February 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ now
    OF - Director → CIF 0
    Mr Robert John Underhill
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Andrade, Rachel Jane
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mr Andrew John Bruckland
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    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
  • 2
    Lennock, Catrina
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Underhill, Peter John
    Executive Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 4
    Coleman, Adrian Michael
    Corporate Finance Manager born in May 1968
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Warrick Butler
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    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
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-02-11 ~ 1999-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ICC (TWO) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
380,943 GBP2024-04-30
380,943 GBP2023-04-30
Net Assets/Liabilities
380,944 GBP2024-04-30
380,944 GBP2023-04-30
Equity
Called up share capital
324,001 GBP2024-04-30
324,001 GBP2023-04-30
Share premium
36,000 GBP2024-04-30
36,000 GBP2023-04-30
Retained earnings (accumulated losses)
20,943 GBP2024-04-30
20,943 GBP2023-04-30
Equity
380,944 GBP2024-04-30
380,944 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Current
851 GBP2024-04-30
851 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,001 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.90000027 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
324,001 GBP2023-05-01 ~ 2024-04-30
324,001 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ICC (TWO) LIMITED
    Info
    Registered number 03316166
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ICC (TWO) LIMITED
    S
    Registered number 03316166
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEECHES (4) LIMITED - 1997-06-23
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,235 GBP2024-04-30
    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

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