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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 30
  • 1
    Boynton, Victoria Jane
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2006-11-21
    OF - Director → CIF 0
    Boynton, Victoria Jane
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 2
    Burton, Richard Harvey
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Cammiss, Joseph Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Cashmore, Simon John
    Born in April 1970
    Individual (62 offsprings)
    Officer
    2016-08-12 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Ruffles, Sally Marianne
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    Graham, Douglas John
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Bowling, Paul Lovelace
    Born in January 1955
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ 2016-08-12
    OF - Director → CIF 0
    Bowling, Paul Lovelace
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2011-09-07
    OF - Secretary → CIF 0
    Mr Paul Lovelace Bowling
    Born in January 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Bloom, Colin Preston Paul
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Derek
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Chatwin, Robert
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Harvey, Dean
    Born in July 1977
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Rhodes, Jonathan Edward
    Born in July 1977
    Individual (81 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 16
    Abley, Simon John
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2016-08-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Groleau, Jean-noel Hugues Roger
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 19
    Lennard, Kristian Barrie
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 20
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 21
    French, David Arthur
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 22
    Bowling, Catherine Anne
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 23
    Bloom, Colin Preston
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 24
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-02 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 26
    T.C.L. HOLDINGS (MIDCO) LIMITED
    08999061
    Fern Court, Derby Road, Denby, Ripley, Derbyshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-02 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 28
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2018-12-21 ~ 2025-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    IDVERDE HOLDINGS LIMITED
    - now 06540157
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2025-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    IDVERDE UK LIMITED
    - now 06539986
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ICE WATCH LTD

Period: 2004-06-24 ~ now
Company number: 03443533
Registered names
ICE WATCH LTD - now
LIGHTCARD LIMITED - 1998-01-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-06-01 ~ 2016-05-31
Tangible fixed assets
244,741 GBP2016-05-31
152,055 GBP2015-05-31
Inventory/Stocks
60,887 GBP2016-05-31
39,070 GBP2015-05-31
Debtors
193,141 GBP2016-05-31
182,829 GBP2015-05-31
Cash at bank and in hand
253,074 GBP2016-05-31
292,305 GBP2015-05-31
Current Assets
507,102 GBP2016-05-31
514,204 GBP2015-05-31
Current liabilities
127,792 GBP2016-05-31
188,430 GBP2015-05-31
Net Current Assets/Liabilities
379,310 GBP2016-05-31
325,774 GBP2015-05-31
Total Assets Less Current Liabilities
624,051 GBP2016-05-31
477,829 GBP2015-05-31
Non-current liabilities
-52,544 GBP2016-05-31
-43,655 GBP2015-05-31
Provisions for liabilities and charges
-45,105 GBP2016-05-31
-22,873 GBP2015-05-31
Net assets/liabilities including pension asset/liability
526,402 GBP2016-05-31
411,301 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
526,302 GBP2016-05-31
411,201 GBP2015-05-31
Shareholder's fund
526,402 GBP2016-05-31
411,301 GBP2015-05-31
Cost/valuation of tangible fixed assets
446,392 GBP2016-05-31
295,752 GBP2015-05-31
Tangible fixed assets - Disposals
-40,581 GBP2015-06-01 ~ 2016-05-31
Depreciation of tangible fixed assets
201,651 GBP2016-05-31
143,697 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
78,974 GBP2015-06-01 ~ 2016-05-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-21,020 GBP2015-06-01 ~ 2016-05-31
Secured debts
89,083 GBP2016-05-31
62,141 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31

  • ICE WATCH LTD
    Info
    HANSLOPE SERVICES LIMITED - 2004-06-24
    LIGHTCARD LIMITED - 2004-06-24
    Registered number 03443533
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.