Parental companies, filial companies, and officers of I.C.G. SECURITIES LIMITED

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 2

1
Lewsley, Emma Charlotte
Administrator born in March 1963
Individual (2 offsprings)
Officer
2016-10-01 ~ now
OF - director → CIF 0
Lewsley, Emma Charlotte
Individual (2 offsprings)
Officer
2012-07-01 ~ now
OF - secretary → CIF 0
2
Lewsley, Simon Richard
Chartered Surveyor born in October 1965
Individual (5 offsprings)
Officer
1999-09-22 ~ now
OF - director → CIF 0
Mr Simon Richard Lewsley
Born in October 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
London Law Services Limited
Individual (1 offspring)
Officer
1999-09-22 ~ 1999-09-22
OF - nominee-director → CIF 0
2
Phillips, Christopher Robin Leslie
Company Director born in April 1950
Individual (58 offsprings)
Officer
2000-06-29 ~ 2004-03-02
OF - director → CIF 0
3
Childs, Lisbeth Ann, Doctor
Chartered Accountant born in April 1952
Individual
Officer
2000-07-19 ~ 2001-06-30
OF - director → CIF 0
Childs, Lisbeth Ann, Doctor
Individual
Officer
2000-07-19 ~ 2001-06-30
OF - secretary → CIF 0
4
Wilson, Thomas Frederick
Chartered Surveyor born in July 1930
Individual
Officer
2000-06-29 ~ 2004-02-25
OF - director → CIF 0
5
Hobday, Neil Edward
Company Director born in July 1964
Individual (8 offsprings)
Officer
1999-09-22 ~ 2011-11-07
OF - director → CIF 0
Hobday, Neil Edward
Individual (8 offsprings)
Officer
1999-09-22 ~ 2000-07-19
OF - secretary → CIF 0
2001-06-30 ~ 2003-10-21
OF - secretary → CIF 0
6
Beauchamp, Linda Maureen
Company Secretary
Individual (3 offsprings)
Officer
2003-10-22 ~ 2011-08-16
OF - secretary → CIF 0
7
Lewsley, Richard Frederick
Chartered Surveyor born in April 1940
Individual
Officer
2000-06-29 ~ 2004-03-02
OF - director → CIF 0
8
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-09-22 ~ 1999-09-22
PE - nominee-secretary → CIF 0

Company in focus

I.C.G. SECURITIES LIMITED

Previous name

BUSHLINK LIMITED - 1999-11-26

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,200 GBP2024-06-30

1,200 GBP2023-06-30

Net Assets/Liabilities

1,200 GBP2024-06-30

1,200 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

1,200 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

1,200 GBP2024-06-30

1,200 GBP2023-06-30

I.C.G. SECURITIES LIMITED
Info
BUSHLINK LIMITED - 1999-11-26
Registered number 03846263
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire PE28 5AZ
Private Limited Company incorporated on 1999-09-22 (25 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.