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 - Has significant influence or control → CIF 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
    Company 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
    Company 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 SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Mannin Way, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-04 ~ now
    CIF 57 - secretary → ME
  • 2
    Suite 4 2 Mannin Way, Lancaster Business Park, Caton Road, Lancs
    Corporate (2 parents)
    Equity (Company account)
    154,954 GBP2024-03-31
    Officer
    2017-11-20 ~ now
    CIF 59 - director → ME
  • 3
    UMBRELLA FRIEND LTD - 2009-05-13
    ICS (CONTRACTORS) LIMITED - 2009-04-16
    2 Mannin Way, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    116,895 GBP2024-03-31
    Officer
    2002-03-22 ~ now
    CIF 60 - director → ME
    Officer
    2002-03-22 ~ now
    CIF 58 - secretary → ME
  • 4
    2 Mannin Way, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    32,329 GBP2024-03-31
    Officer
    2002-03-04 ~ now
    CIF 56 - secretary → ME
Ceased 54
  • 1
    ICS (2081) LIMITED - 2014-11-13
    25 Portsdown Avenue, Portsmouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,759 GBP2018-10-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 37 - secretary → ME
  • 2
    ICS (2037) LIMITED - 2015-05-19
    26 Greenfields Crescent, Greenfields Crescent Ashton-in-makerfield, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 23 - secretary → ME
  • 3
    ICS (2091) LIMITED - 2011-06-23
    Ics, Suite 4, 2 Mannin Way, Lancaster, Lancs, England
    Corporate (2 parents)
    Equity (Company account)
    -16,678 GBP2024-03-30
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 44 - secretary → ME
  • 4
    ICS (1979) LIMITED - 2007-11-08
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 14 - secretary → ME
  • 5
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,066 GBP2018-04-30
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 15 - secretary → ME
  • 6
    63 Hayfield, Marshfield, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 19 - secretary → ME
  • 7
    2 Buttle Lane, Snaith, Goole, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 20 - secretary → ME
  • 8
    7 Plantation Road, Balby, Doncaster, S Yorks
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 18 - secretary → ME
  • 9
    2 Mannin Way, Lancaster
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 17 - secretary → ME
  • 10
    11 Kershaw Drive, Lancaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    191 GBP2018-04-30
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 16 - secretary → ME
  • 11
    91 Carol Crescent, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 12 - secretary → ME
  • 12
    4 Hunters Way, Bishopstoke, Hants
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,787 GBP2020-04-30
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 13 - secretary → ME
  • 13
    29 Bakers Road, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 6 - secretary → ME
  • 14
    24 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,889 GBP2015-11-30
    Officer
    2007-03-21 ~ 2008-04-07
    CIF 55 - secretary → ME
  • 15
    49 Askew Crescent, Shepherds Bush, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,973 GBP2016-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 9 - secretary → ME
  • 16
    Malton Cottage, Hampson, Lancaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 7 - secretary → ME
  • 17
    53 Bradshaw Lane, Bradshaw, Halifax, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 21 - secretary → ME
  • 18
    65 Beauchamp Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 22 - secretary → ME
  • 19
    43 Gordon Street, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -757 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 53 - secretary → ME
  • 20
    86 Cranmore Gardens, Aldershot, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    49,434 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 24 - secretary → ME
  • 21
    15 Bryn Felin, Conwy, Conwy
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 25 - secretary → ME
  • 22
    40 Fawley Avenue, Hyde, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,801 GBP2015-12-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 26 - secretary → ME
  • 23
    2 Mannin Way, Lancaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 27 - secretary → ME
  • 24
    2 Mannin Way, Lancaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    -863 GBP2018-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 28 - secretary → ME
  • 25
    1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 5 - secretary → ME
  • 26
    34 Leysdown Avenue, Bexleyheath, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 31 - secretary → ME
  • 27
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 30 - secretary → ME
  • 28
    Flat 4, Melrose Park Melrose Road, Waterloo, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,052 GBP2019-06-30
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 29 - secretary → ME
  • 29
    7 Leeming Road, Middlesbrough, Teeside
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 1 - secretary → ME
  • 30
    33 Mayberry Grove, Padgate, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 35 - secretary → ME
  • 31
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 32 - secretary → ME
  • 32
    2 Mannin Way, Lancaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77 GBP2017-05-09
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 33 - secretary → ME
  • 33
    12 Tasmania Square, Marton-in-cleveland, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 36 - secretary → ME
  • 34
    3 Lloyd Close, Taunton, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,172 GBP2018-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 34 - secretary → ME
  • 35
    2 Stein Avenue, Lowton St Lukes, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    452 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 38 - secretary → ME
  • 36
    2 Mannin Way, Lancaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,275 GBP2016-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 49 - secretary → ME
  • 37
    72 Aragon Drive, Hainult, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 50 - secretary → ME
  • 38
    2 Mannin Way, Lancaster
    Corporate (2 parents)
    Equity (Company account)
    82,063.04 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 40 - secretary → ME
  • 39
    9 Somerset View, Penarth, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 43 - secretary → ME
  • 40
    36 Stockwells, Moreton-in-marsh, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 45 - secretary → ME
  • 41
    2 Mannin Way, Lancaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,054 GBP2020-02-29
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 51 - secretary → ME
  • 42
    94 Ferrers Avenue, Tutbury, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 46 - secretary → ME
  • 43
    North Lodge Michelgrove, Patching, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 52 - secretary → ME
  • 44
    13 Salop Walk, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 47 - secretary → ME
  • 45
    24 Horrocks Avenue, Garston, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,676 GBP2017-04-21
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 48 - secretary → ME
  • 46
    7 Orchard Avenue, Barrow In Furness, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177 GBP2017-02-28
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 39 - secretary → ME
  • 47
    14 Chapel Street, Ulverston, Cumbria
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,534 GBP2018-10-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 42 - secretary → ME
  • 48
    2 Mannin Way, Lancaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-07-23
    CIF 4 - secretary → ME
  • 49
    46 Ringrose Close, Newark On Trent
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ 2007-07-23
    CIF 3 - director → ME
    Officer
    2007-07-12 ~ 2007-07-23
    CIF 2 - secretary → ME
  • 50
    ICS (2119) LIMITED - 2008-04-04
    The Tube, 86 North Street, Manchester
    Corporate (5 parents)
    Equity (Company account)
    761,659 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 41 - secretary → ME
  • 51
    ICS (2029) LIMITED - 2010-07-05
    8 Goldcroft Court, Caerleon, Newport
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,221 GBP2021-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 10 - secretary → ME
  • 52
    ICS (2018) LIMITED - 2010-04-26
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,999 GBP2017-10-23
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 8 - secretary → ME
  • 53
    ICS (2111) LIMITED - 2007-12-19
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 54 - secretary → ME
  • 54
    ICS (2019) LIMITED - 2018-11-23
    12 Gatcombe Gardens, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    7,974 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-07-23
    CIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.