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
  • Lyon, John
    Accountant born in December 1965
    Individual (22 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Mr John Lyon
    Born in December 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Haworth, Michael Alfred
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 2
    Smith, John Hartley
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Cooney, Anthony John
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
    Cooney, Anthony John
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Hepworth, John Peter
    Co Director born in December 1954
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Lyon, John
    Accountant
    Individual (22 offsprings)
    Officer
    2007-12-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Keogh, Margaret Ann
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2007-12-17
    OF - Director → CIF 0
    Keogh, Margaret Ann
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICS DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ICS DIRECTORS LIMITED
    S
    Registered number 04380115
    2, Mannin Way, Lancaster, United Kingdom, LA1 3SU
    CIF 1 CIF 2
    COMPANY LIMITED BY SHARES in COMPANIES HOUSE
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BORDER COMPUTER SERVICES LIMITED - 2002-09-26
    QUICKFLOWER LIMITED - 1986-10-01
    Border House 60 Main Road, Bolton Le Sands, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    271,266 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    CIF 1 - Director → ME
  • 2
    2 Mannin Way, Lancaster
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    111,876 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    CIF 3 - Director → ME
  • 3
    2 Mannin Way, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-04 ~ now
    CIF 2 - Director → ME
  • 4
    2 Mannin Way, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    32,329 GBP2024-03-31
    Officer
    2002-03-04 ~ now
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.