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 5
  • 1
    Latilla-campbell, Christopher Peter
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Warwick Hugh
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Edward John
    Company Director born in September 1960
    Individual (26 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    WESTERN SELECTION LIMITED - now
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Moran, Vincent Joseph
    Company Director born in July 1948
    Individual
    Officer
    2000-06-27 ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Bunker, Charles Spencer
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    2000-06-27 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 4
    Robotham, John Michael
    Director born in March 1933
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Marshall, Lloyd Hugh
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2016-11-20
    OF - Director → CIF 0
  • 6
    Marshall, David Courtnall
    Director born in July 1944
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Director → CIF 0
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL & COMMERCIAL HOLDINGS PLC

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INDUSTRIAL & COMMERCIAL HOLDINGS PLC
    Info
    Registered number 04024879
    Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    Public Limited Company incorporated on 2000-06-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • INDUSTRIAL & COMMERCIAL HOLDINGS PLC
    S
    Registered number 4024879
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.