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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Haworth, Michael Alfred
    Individual (6 offsprings)
    Officer
    2008-06-27 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 2
    Smith, John Hartley
    Company Director born in January 1955
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Cooney, Anthony John
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
    Cooney, Anthony John
    Individual (10 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Keogh, Margaret Ann
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2002-03-04 ~ 2007-12-17
    OF - Director → CIF 0
    Keogh, Margaret Ann
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 5
    Lyon, John
    Born in December 1965
    Individual (38 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Lyon, John
    Accountant
    Individual (38 offsprings)
    Officer
    2007-12-17 ~ 2008-06-27
    OF - Secretary → CIF 0
    Mr John Lyon
    Born in December 1965
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hepworth, John Peter
    Co Director born in December 1954
    Individual (22 offsprings)
    Officer
    2002-03-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICS DIRECTORS LIMITED

Period: 2002-02-22 ~ now
Company number: 04380115
Registered name
ICS DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ICS DIRECTORS LIMITED
    Info
    Registered number 04380115
    2 Mannin Way, Lancaster LA1 3SU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • ICS DIRECTORS LIMITED
    S
    Registered number missing
    189 Reddish Road, Stockport, Cheshire, SK5 7HR
    CIF 1
  • ICS DIRECTORS LIMITED
    S
    Registered number missing
    76-78 Lancaster Road, Morecambe, Lancashire, LA4 5QN
    CIF 2
  • ICS DIRECTORS LIMITED
    S
    Registered number missing
    York House, 76-78 Lancaster Road, Morecambe, Lancashire, LA4 5QN
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    BCS (NORTH WEST) LIMITED
    - now 02027811
    BORDER COMPUTER SERVICES LIMITED - 2002-09-26
    QUICKFLOWER LIMITED - 1986-10-01
    Border House 60 Main Road, Bolton Le Sands, Carnforth, Lancashire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-03 ~ now
    CIF 21 - Director → ME
  • 2
    BV PROTECTION LTD - now
    CHOICE INVESTMENTS LIMITED
    - 2019-10-11 04483463
    7 St. Petersgate, Stockport, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-11 ~ 2002-08-30
    CIF 1 - Director → ME
  • 3
    ICS (1942) LIMITED
    04380345 04380801... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 18 - Director → ME
  • 4
    ICS (1943) LIMITED
    04380801 04380259... (more)
    York House, 76-78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 20 - Director → ME
  • 5
    ICS (1944) LIMITED
    04380269 04380801... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 12 - Director → ME
  • 6
    ICS (1945) LIMITED
    04380270 04380801... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 13 - Director → ME
  • 7
    ICS (1946) LIMITED
    04380259 04380801... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 11 - Director → ME
  • 8
    ICS (1947) LIMITED
    04380271 04380801... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 14 - Director → ME
  • 9
    ICS (1948) LIMITED
    04380272 04380259... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 15 - Director → ME
  • 10
    ICS (1949) LIMITED
    04380274 04380801... (more)
    78 Lancaster Raod, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 16 - Director → ME
  • 11
    ICS (1950) LIMITED
    04380275 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 17 - Director → ME
  • 12
    ICS (1951) LIMITED
    04380700 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 19 - Director → ME
  • 13
    ICS (1952) LIMITED
    04400194 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ dissolved
    CIF 7 - Director → ME
  • 14
    ICS (1953) LIMITED
    04400196 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ dissolved
    CIF 2 - Director → ME
  • 15
    ICS (1954) LIMITED
    04400203 06013081... (more)
    78 Lancaster Raod, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ dissolved
    CIF 8 - Director → ME
  • 16
    ICS (1955) LIMITED
    04400206 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ dissolved
    CIF 9 - Director → ME
  • 17
    ICS (1956) LIMITED
    04400212 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ dissolved
    CIF 10 - Director → ME
  • 18
    ICS (1957) LIMITED
    06013063 06013081... (more)
    York House, 76 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 3 - Director → ME
  • 19
    ICS (1958) LIMITED
    06013081 04400212... (more)
    York House 78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 25 - Director → ME
  • 20
    ICS (1959) LIMITED
    06013082 06013081... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 4 - Director → ME
  • 21
    ICS (1960) LIMITED
    06013097 04380275... (more)
    78 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 5 - Director → ME
  • 22
    ICS (1961) LIMITED
    06013909 06168416... (more)
    York House, 76 Lancaster Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 6 - Director → ME
  • 23
    ICS ACCOUNTING LTD
    07021071
    2 Mannin Way, Lancaster
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-02 ~ now
    CIF 23 - Director → ME
  • 24
    ICS NOMINEES LIMITED
    04380112
    2 Mannin Way, Lancaster
    Active Corporate (5 parents)
    Officer
    2002-03-04 ~ now
    CIF 22 - Director → ME
  • 25
    INDEPENDENT CONTRACTOR SERVICES LIMITED
    04380099
    2 Mannin Way, Lancaster
    Active Corporate (6 parents)
    Officer
    2002-03-04 ~ now
    CIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.