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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 5
  • 1
    Hoare, Jeremy Simon
    Stockbroker born in October 1960
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2007-03-14
    OF - Director → CIF 0
    Mr Jeremy Hoare
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Minchin, Simon James
    Sales Consultant born in August 1971
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    1998-12-01 ~ 2005-11-09
    OF - Director → CIF 0
    Minchin, Simon James
    Sales Consultant
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2007-03-14
    OF - Secretary → CIF 0
    Mr Simon James Minchin
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Minchin, Jameie
    Individual (7 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ICE EXCHANGE LTD

Period: 1998-12-01 ~ 2022-03-01
Company number: 03676294
Registered name
THE ICE EXCHANGE LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
57 GBP2021-02-28
57 GBP2020-02-28
Creditors
Amounts falling due within one year
-167,830 GBP2021-02-28
-167,830 GBP2020-02-28
Net Current Assets/Liabilities
-167,773 GBP2021-02-28
-167,773 GBP2020-02-28
Total Assets Less Current Liabilities
-167,773 GBP2021-02-28
-167,773 GBP2020-02-28
Net Assets/Liabilities
-168,151 GBP2021-02-28
-168,151 GBP2020-02-28
Equity
-168,151 GBP2021-02-28
-168,151 GBP2020-02-28
Average Number of Employees
02020-02-29 ~ 2021-02-28
02019-03-01 ~ 2020-02-28

  • THE ICE EXCHANGE LTD
    Info
    Registered number 03676294
    21 Broadwalk, Pinner Road, Harrow, Middlesex HA2 6ED
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2022-03-01 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.