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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
Active 1
  • Nielsen, Benny Ib
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ dissolved
    OF - Director → CIF 0
    Mr Benny Ib Nielsen
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-09 ~ 2004-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Director → CIF 0
  • 3
    COMPSEC K & R LIMITED
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-05-05 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ICB ENGLAND LTD.

Previous name
ICB DRIVER-NETWORK UK LIMITED - 2012-12-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2022-04-30
02020-01-01 ~ 2020-12-31
Turnover/Revenue
18,977 EUR2021-01-01 ~ 2022-04-30
2,862,124 EUR2020-01-01 ~ 2020-12-31
Cost of Sales
19,046 EUR2021-01-01 ~ 2022-04-30
2,886,695 EUR2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-69 EUR2021-01-01 ~ 2022-04-30
-24,571 EUR2020-01-01 ~ 2020-12-31
Administrative Expenses
20,168 EUR2021-01-01 ~ 2022-04-30
27,891 EUR2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-20,237 EUR2021-01-01 ~ 2022-04-30
-52,462 EUR2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,095 EUR2021-01-01 ~ 2022-04-30
2,763 EUR2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,142 EUR2021-01-01 ~ 2022-04-30
-49,699 EUR2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,052 EUR2021-01-01 ~ 2022-04-30
-2,804 EUR2020-01-01 ~ 2020-12-31
Profit/Loss
-10,090 EUR2021-01-01 ~ 2022-04-30
-46,895 EUR2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-10,090 EUR2021-01-01 ~ 2022-04-30
-46,895 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
9,345 EUR2020-12-31
Debtors
12 EUR2022-04-30
398,000 EUR2020-12-31
Cash at bank and in hand
78,390 EUR2020-12-31
Current Assets
12 EUR2022-04-30
476,390 EUR2020-12-31
Creditors
Current
456,666 EUR2020-12-31
Net Current Assets/Liabilities
12 EUR2022-04-30
19,724 EUR2020-12-31
Total Assets Less Current Liabilities
12 EUR2022-04-30
29,069 EUR2020-12-31
Equity
Called up share capital
12 EUR2022-04-30
12 EUR2020-12-31
12 EUR2019-12-31
Retained earnings (accumulated losses)
29,057 EUR2020-12-31
95,952 EUR2019-12-31
Equity
12 EUR2022-04-30
29,069 EUR2020-12-31
95,964 EUR2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-18,967 EUR2021-01-01 ~ 2022-04-30
-20,000 EUR2020-01-01 ~ 2020-12-31
Dividends Paid
-18,967 EUR2021-01-01 ~ 2022-04-30
-20,000 EUR2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,090 EUR2021-01-01 ~ 2022-04-30
-46,895 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,692 EUR2021-01-01 ~ 2022-04-30
3,624 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,102 EUR2020-12-31
Motor vehicles
92,371 EUR2020-12-31
Property, Plant & Equipment - Gross Cost
120,473 EUR2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-28,102 EUR2021-01-01 ~ 2022-04-30
Motor vehicles
-92,371 EUR2021-01-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-120,473 EUR2021-01-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,102 EUR2020-12-31
Motor vehicles
83,026 EUR2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,128 EUR2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,692 EUR2021-01-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,692 EUR2021-01-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-28,102 EUR2021-01-01 ~ 2022-04-30
Motor vehicles
-85,718 EUR2021-01-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,820 EUR2021-01-01 ~ 2022-04-30
Property, Plant & Equipment
Motor vehicles
9,345 EUR2020-12-31
Trade Debtors/Trade Receivables
Current
317,265 EUR2020-12-31
Other Debtors
Current
12 EUR2022-04-30
13,129 EUR2020-12-31
Amount of value-added tax that is recoverable
Current
64,245 EUR2020-12-31
Prepayments/Accrued Income
Current
3,361 EUR2020-12-31
Debtors
Current, Amounts falling due within one year
12 EUR2022-04-30
Amounts falling due within one year, Current
398,000 EUR2020-12-31
Trade Creditors/Trade Payables
Current
117,879 EUR2020-12-31
Amounts owed to group undertakings
Current
222,899 EUR2020-12-31
Other Creditors
Current
115,888 EUR2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,090 EUR2021-01-01 ~ 2022-04-30
  • ICB ENGLAND LTD.
    Info
    ICB DRIVER-NETWORK UK LIMITED - 2012-12-24
    Registered number 04196721
    icon of address823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 and dissolved on 2022-10-11 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.