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
Cooney, Anthony John
Company Director born in September 1967Individual (9 offsprings)Officer2002-03-01 ~ 2003-07-31OF - Director → CIF 0Cooney, Anthony John
Individual (9 offsprings)Officer2002-03-01 ~ 2003-07-31OF - Secretary → CIF 0 - 2
Lyon, John
Born in December 1965Individual (28 offsprings)Officer2005-12-02 ~ nowOF - Director → CIF 0Lyon, John
AccountantIndividual (28 offsprings)Officer2007-12-17 ~ 2008-06-27OF - Secretary → CIF 0Mr John Lyon
Born in December 1965Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Smith, John Hartley
Company Director born in January 1955Individual (20 offsprings)Officer2002-03-01 ~ 2003-07-31OF - Director → CIF 0 - 4
Hepworth, John Peter
Company Director born in December 1954Individual (14 offsprings)Officer2002-03-04 ~ 2007-12-17OF - Director → CIF 0 - 5
Haworth, Michael Alfred
Individual (6 offsprings)Officer2008-06-27 ~ 2013-09-10OF - Secretary → CIF 0 - 6
Keogh, Margaret Ann
Company Director born in March 1953Individual (6 offsprings)Officer2002-03-04 ~ 2007-12-17OF - Director → CIF 0Keogh, Margaret Ann
Individual (6 offsprings)Officer2003-07-31 ~ 2007-12-17OF - Secretary → CIF 0 - 7
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2002-02-22 ~ 2002-02-27OF - Nominee Director → CIF 0 - 8
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2002-02-22 ~ 2002-02-27OF - Nominee Secretary → CIF 0
Company in focus
ICS SECRETARIES LIMITED
Period: 2002-02-22 ~ now
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
- Registered number 04380116
ICS SECRETARIES LIMITED
Info2 Mannin Way, Lancaster LA1 3SUPRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-22CIF 0 ICS SECRETARIES LIMITED
SRegistered number missing76-78 Lancaster Road, Morecambe, Lancashire, LA4 5QNCIF 1ICS SECRETARIES LTD
SRegistered number missingYork House, 76-78 Lancaster Road, Morecambe, Lancashire, LA4 5QNCIF 2 CIF 3
Offspring entities and appointments
58
- 1ACS AVIATION CONSULTANCY SERVICES LIMITED - now25 Portsdown Avenue, Portsmouth, EnglandDissolved Corporate (6 parents)Officer2007-03-21 ~ 2007-07-23CIF 38 - Secretary → ME
- 2ALLIANCE CIVIL ENGINEERING LTD - now26 Greenfields Crescent, Greenfields Crescent Ashton-in-makerfield, Wigan, LancashireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 23 - Secretary → ME
- 3ATELIER DEUX LTD - nowIcs, Suite 4, 2 Mannin Way, Lancaster, Lancs, EnglandActive Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 45 - Secretary → ME
- 4GRANITCH CONSULTING LTD - now5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 14 - Secretary → ME
- 5Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 15 - Secretary → ME
- 663 Hayfield, Marshfield, Chippenham, WiltshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 19 - Secretary → ME
- 72 Buttle Lane, Snaith, Goole, North HumbersideDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 20 - Secretary → ME
- 87 Plantation Road, Balby, Doncaster, S YorksDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 18 - Secretary → ME
- 92 Mannin Way, LancasterDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 17 - Secretary → ME
- 1011 Kershaw Drive, Lancaster, EnglandDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 16 - Secretary → ME
- 1191 Carol Crescent, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 12 - Secretary → ME
- 124 Hunters Way, Bishopstoke, HantsDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 13 - Secretary → ME
- 1329 Bakers Road, Norwich, United KingdomDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 6 - Secretary → ME
- 1424 Nightingale Close, Spinnakers Reach, Hartlepool, ClevelandDissolved Corporate (5 parents)Officer2007-03-21 ~ 2008-04-07CIF 5 - Secretary → ME
- 1549 Askew Crescent, Shepherds Bush, LondonDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 9 - Secretary → ME
- 16Malton Cottage, Hampson, LancasterDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 7 - Secretary → ME
- 1753 Bradshaw Lane, Bradshaw, Halifax, YorkshireDissolved Corporate (6 parents)Officer2007-03-21 ~ 2007-07-23CIF 21 - Secretary → ME
- 1865 Beauchamp Road, Solihull, West MidlandsActive Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 22 - Secretary → ME
- 1943 Gordon Street, Burnley, LancashireDissolved Corporate (6 parents)Officer2007-03-21 ~ 2007-07-23CIF 54 - Secretary → ME
- 2086 Cranmore Gardens, Aldershot, HampshireActive Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 24 - Secretary → ME
- 2115 Bryn Felin, Conwy, ConwyDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 25 - Secretary → ME
- 2240 Fawley Avenue, Hyde, CheshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 26 - Secretary → ME
- 232 Mannin Way, Lancaster, United KingdomDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 27 - Secretary → ME
- 242 Mannin Way, LancasterDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 28 - Secretary → ME
- 251148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-03-21CIF 31 - Secretary → ME
- 2634 Leysdown Avenue, Bexleyheath, KentDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 32 - Secretary → ME
- 27Maghull Business Centre, 1 Liverpool Road North, Maghull, MerseysideDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 30 - Secretary → ME
- 28Flat 4, Melrose Park Melrose Road, Waterloo, Liverpool, EnglandDissolved Corporate (7 parents)Officer2007-03-21 ~ 2007-07-23CIF 29 - Secretary → ME
- 297 Leeming Road, Middlesbrough, TeesideDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 1 - Secretary → ME
- 3033 Mayberry Grove, Padgate, Warrington, CheshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 36 - Secretary → ME
- 315 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 33 - Secretary → ME
- 322 Mannin Way, LancasterDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 34 - Secretary → ME
- 3312 Tasmania Square, Marton-in-cleveland, Middlesbrough, Cleveland, EnglandDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 37 - Secretary → ME
- 343 Lloyd Close, Taunton, SomersetDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 35 - Secretary → ME
- 352 Stein Avenue, Lowton St Lukes, Warrington, CheshireActive Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 39 - Secretary → ME
- 362 Mannin Way, LancasterDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 50 - Secretary → ME
- 3772 Aragon Drive, Hainult, Ilford, EssexDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 51 - Secretary → ME
- 382 Mannin Way, LancasterActive Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 41 - Secretary → ME
- 399 Somerset View, Penarth, Vale Of GlamorganDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 44 - Secretary → ME
- 4036 Stockwells, Moreton-in-marsh, GloucestershireDissolved Corporate (6 parents)Officer2007-03-21 ~ 2007-07-23CIF 46 - Secretary → ME
- 412 Mannin Way, LancasterDissolved Corporate (6 parents)Officer2007-03-21 ~ 2007-07-23CIF 52 - Secretary → ME
- 4294 Ferrers Avenue, Tutbury, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 47 - Secretary → ME
- 43North Lodge Michelgrove, Patching, Worthing, West Sussex, EnglandDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 53 - Secretary → ME
- 4413 Salop Walk, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 48 - Secretary → ME
- 4524 Horrocks Avenue, Garston, MerseysideDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 49 - Secretary → ME
- 467 Orchard Avenue, Barrow In Furness, CumbriaDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 40 - Secretary → ME
- 4714 Chapel Street, Ulverston, CumbriaDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 43 - Secretary → ME
- 482 Mannin Way, Lancaster, United KingdomDissolved Corporate (3 parents)Officer2007-07-04 ~ 2007-07-23CIF 4 - Secretary → ME
- 4946 Ringrose Close, Newark On TrentDissolved Corporate (3 parents)Officer2007-07-12 ~ 2007-07-23CIF 3 - Director → MEOfficer2007-07-12 ~ 2007-07-23CIF 2 - Secretary → ME
- 50
ICS NOMINEES LIMITED
043801122 Mannin Way, LancasterActive Corporate (5 parents)Officer2002-03-04 ~ nowCIF 57 - Secretary → ME - 51
ICS PAYROLL LTD
07672495Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, LancsActive Corporate (3 parents)Officer2017-11-20 ~ nowCIF 59 - Director → ME - 52
UMBRELLA FRIEND LTD
- 2009-05-13 043999852 Mannin Way, LancasterActive Corporate (8 parents)Officer2002-03-22 ~ nowCIF 60 - Director → MEOfficer2002-03-22 ~ nowCIF 58 - Secretary → ME - 53
INDEPENDENT CONTRACTOR SERVICES LIMITED
043800992 Mannin Way, LancasterActive Corporate (6 parents)Officer2002-03-04 ~ nowCIF 56 - Secretary → ME - 54INTEGRATED SERVICES ENGINEERING LTD - nowThe Tube, 86 North Street, ManchesterActive Corporate (8 parents)Officer2007-03-21 ~ 2007-07-23CIF 42 - Secretary → ME
- 55ISCAERO LIMITED - now8 Goldcroft Court, Caerleon, NewportDissolved Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 10 - Secretary → ME
- 56ITECH AUTOMATION LTD - nowFirst Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (7 parents)Officer2007-03-21 ~ 2007-07-23CIF 8 - Secretary → ME
- 57LTS COMMUNICATIONS LTD. - nowBrunel House 340 Firecrest Court, Centre Park, Warrington, CheshireDissolved Corporate (6 parents)Officer2007-03-21 ~ 2007-07-23CIF 55 - Secretary → ME
- 58P DUNN PIPEWORK LIMITED - now12 Gatcombe Gardens, Oswestry, ShropshireActive Corporate (5 parents)Officer2007-03-21 ~ 2007-07-23CIF 11 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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