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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 27
  • 1
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1999-08-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 2
    Kelleher, Michael John
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2005-05-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Teague, David John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2009-03-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2010-03-19 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 7
    O'brien, Daniel Terence
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    1999-08-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2009-06-30 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 9
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (29 offsprings)
    Officer
    1999-08-25 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (29 offsprings)
    Officer
    1999-12-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 11
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 12
    Brown, Christopher Kenrick
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    1999-08-25 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Skinner, Graham George
    Chartered Quantity Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Payton, Michael James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2000-11-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-02-18 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 17
    Hoyle, David
    Director born in May 1961
    Individual (96 offsprings)
    Officer
    2010-03-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Shankland, Sarah Anne
    Solicitor born in July 1965
    Individual (18 offsprings)
    Officer
    2012-11-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 20
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    1999-12-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 21
    Needham, Daniel
    Chartered Surveyor born in March 1970
    Individual (5 offsprings)
    Officer
    2008-02-18 ~ 2012-11-16
    OF - Director → CIF 0
  • 22
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    1999-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1999-02-18 ~ 1999-08-25
    OF - Director → CIF 0
  • 24
    Crompton, Matthew Ellis
    Director born in April 1961
    Individual (24 offsprings)
    Officer
    2003-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 26
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1999-02-18 ~ 1999-08-25
    OF - Director → CIF 0
parent relation
Company in focus

ICIAN DEVELOPMENTS LIMITED

Company number: 03718782
Registered name
ICIAN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ICIAN DEVELOPMENTS LIMITED
    Info
    Registered number 03718782
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ICIAN DEVELOPMENTS LIMITED
    S
    Registered number 03718782
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITHFIELD PHASE 6 MANAGEMENT COMPANY LIMITED
    08528473
    Sevendale House, 7 Dale Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-08-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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