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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
    Andrade, Rachel Jane
    Born in May 1975
    Individual (15 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    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
  • 2
    Lennock, Catrina
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Coleman, Adrian Michael
    Corporate Finance Manager born in May 1968
    Individual (38 offsprings)
    Officer
    1997-02-11 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Underhill, Robert John
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mr Robert John Underhill
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    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
  • 5
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Underhill, Susan Ingrid
    Director
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ingrid Underhill
    Born in April 1949
    Individual (11 offsprings)
    Person with significant control
    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
  • 6
    Warrick Butler
    Born in April 1945
    Individual (6 offsprings)
    Person with significant control
    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
  • 7
    Mr Andrew John Bruckland
    Born in March 1955
    Individual (96 offsprings)
    Person with significant control
    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
  • 8
    Mrs Lucy Jayne Obrey
    Born in February 1976
    Individual (12 offsprings)
    Person with significant control
    2019-03-18 ~ 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
  • 9
    Underhill, Peter John
    Executive Director born in February 1948
    Individual (58 offsprings)
    Officer
    1997-03-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    CAPITAL VENTURES PLC
    VENTURES CAPITAL LIMITED 05466665
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Active Corporate (8 parents, 27 offsprings)
    Officer
    1997-02-11 ~ 1999-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ICC (TWO) LIMITED

Period: 1997-02-11 ~ now
Company number: 03316166
Registered name
ICC (TWO) LIMITED - now
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
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ICC (TWO) LIMITED
    S
    Registered number 03316166
    C/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 1
  • 1
    BEECHES FOUR LIMITED
    - now 03316153
    BEECHES (4) LIMITED - 1997-06-23
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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