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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 6
  • 1
    Ralph, Graham Christopher
    Individual (14 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hospedales, Natascha
    Born in May 1994
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    King, Steven William
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Merrifield, Benjamin John
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Boultbee, Elizabeth Anne
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Gimpel, Jennifer
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Pinfold, Shirley Marks
    Born in March 1934
    Individual
    Officer
    2010-08-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Lowe, David John
    Surveyor born in June 1948
    Individual
    Officer
    2008-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Kyte, Richard David
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 4
    Serlin, Colin Michael
    Property Developer born in October 1946
    Individual (19 offsprings)
    Officer
    1997-07-31 ~ 2002-09-06
    OF - Director → CIF 0
    2002-09-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    King, Steven William
    Design Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Maddock, Peter
    Company Manager born in October 1945
    Individual
    Officer
    2008-04-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Zerdin, Keith Lionel
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2002-09-06
    OF - Secretary → CIF 0
    2002-09-06 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 8
    Vangilst, Babs
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Wilmot, Amanda
    Born in July 1962
    Individual
    Officer
    2010-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual
    Officer
    1997-07-21 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 11
    Kehoe, Dermot James
    Communications Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 12
    Natusch, Rufina Yuk Shun
    Solicitor born in June 1972
    Individual
    Officer
    2014-11-18 ~ 2021-07-21
    OF - Director → CIF 0
  • 13
    Boultbee, Elizabeth Anne
    Healthcare Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Mcmurdo, Lindsay Gordon
    Communications Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Pamment, Janet
    Human Resources Director born in December 1957
    Individual
    Officer
    2014-11-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Rebecchi, Sean Isaac
    Business Intelligence Analyst born in September 1987
    Individual
    Officer
    2018-10-19 ~ 2024-07-11
    OF - Director → CIF 0
  • 17
    Lloyd-owen, Simon James, Dr
    Medical Practitioner born in September 1966
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Oliva, Martin Ivor
    Company Director born in October 1959
    Individual
    Officer
    2017-04-05 ~ 2021-04-17
    OF - Director → CIF 0
  • 19
    Yu, Robin
    Manager born in November 1969
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-21 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICE WHARF COMPANY LIMITED

Previous name
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.