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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
    Cooney, Anthony John
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
    Cooney, Anthony John
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Lyon, John
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Lyon, John
    Accountant
    Individual (28 offsprings)
    Officer
    2007-12-17 ~ 2008-06-27
    OF - Secretary → CIF 0
    Mr John Lyon
    Born in December 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, John Hartley
    Company Director born in January 1955
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Keogh, Margaret Ann
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2007-12-17
    OF - Director → CIF 0
    Keogh, Margaret Ann
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 6
    Hepworth, John Peter
    Company Director born in December 1954
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 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, 24728 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICS SECRETARIES LIMITED

Company number: 04380116
Registered name
ICS SECRETARIES LIMITED - now
Standard Industrial Classification
96090 - Other 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
(more)
child relation
Offspring entities and appointments 58

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.