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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 24
  • 1
    Kyte, Richard David
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 2
    Vangilst, Babs
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Kehoe, Dermot James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Wilmot, Amanda
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Rebecchi, Sean Isaac
    Born in September 1987
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    Pinfold, Shirley Marks
    Born in March 1934
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Maddock, Peter
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Mcmurdo, Lindsay Gordon
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Gimpel, Jenny
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Zerdin, Keith Lionel
    Individual (10 offsprings)
    Officer
    1997-07-31 ~ 2002-09-06
    OF - Secretary → CIF 0
    2002-09-06 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 11
    Lowe, David John
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Natusch, Rufina Yuk Shun
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-07-21
    OF - Director → CIF 0
  • 13
    Hospedales, Natascha
    Born in May 1994
    Individual (1 offspring)
    Officer
    2024-07-11 ~ 2026-01-13
    OF - Director → CIF 0
  • 14
    Ralph, Graham Christopher
    Individual (19 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 15
    King, Steven William
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    2008-04-10 ~ 2011-02-09
    OF - Director → CIF 0
  • 16
    Merrifield, Benjamin John
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Yu, Robin
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 18
    Pamment, Janet
    Born in December 1957
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 19
    Serlin, Colin Michael
    Born in October 1946
    Individual (26 offsprings)
    Officer
    1997-07-31 ~ 2002-09-06
    OF - Director → CIF 0
    2002-09-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 20
    Boultbee, Elizabeth Anne
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    2013-06-10 ~ 2016-10-12
    OF - Director → CIF 0
  • 21
    Oliva, Martin Ivor
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ 2021-04-17
    OF - Director → CIF 0
  • 22
    Lloyd-owen, Simon James, Dr
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-21 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-07-21 ~ 1997-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICE WHARF COMPANY LIMITED

Period: 1997-08-06 ~ now
Company number: 03406327
Registered names
ICE WHARF COMPANY LIMITED - now
HELPBAN LIMITED - 1997-08-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
58,590 GBP2024-12-31
55,455 GBP2023-12-31
Creditors
Amounts falling due within one year
-52,702 GBP2024-12-31
-51,261 GBP2023-12-31
Net Current Assets/Liabilities
5,888 GBP2024-12-31
4,194 GBP2023-12-31
Total Assets Less Current Liabilities
5,889 GBP2024-12-31
4,195 GBP2023-12-31
Net Assets/Liabilities
5,889 GBP2024-12-31
4,195 GBP2023-12-31
Equity
5,889 GBP2024-12-31
4,195 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ICE WHARF COMPANY LIMITED
    Info
    HELPBAN LIMITED - 1997-08-06
    Registered number 03406327
    70 Westbourne Road, London N7 8AB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.