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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.

Parent entities and officers
Active 10
  • 1
    Yarwood, Michael Steven
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Jason Shane
    Safety Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Nally, Suzanne
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Barcellona, Fabrizio
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Richard Scott
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tinline, Alan
    Group Head Of Health, Safety & Environme born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Aslak
    Hear Of Safety And Resilience born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Shiraishi, Tetsuya
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Van De Velde, Dirk, Captain
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Beckett, John O'reilly
    Vice President Training Safety & Recruit born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Welsh, Chris Grahame
    Trade Association Executive born in July 1955
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Llewellyn, Margaret Jennifer
    Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Hartung, James Howard
    President Of The Toledo & Luca born in March 1943
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Wilkinson, Peter
    Group Head Of Health & Safety born in October 1958
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Strang, Sallie Louise
    Information Systems Analyst born in January 1967
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Kimball, Philip B
    Executive Director born in July 1940
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Green, Philip Martin
    Head Of Compliance - Humber born in December 1962
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Brough, Richard William Arthur
    Technical And Admin Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-07
    OF - Director → CIF 0
    Brough, Richard William Arthur
    Director born in June 1953
    Individual (1 offspring)
    icon of calendar 2020-05-14 ~ 2021-07-08
    OF - Director → CIF 0
    icon of calendar 2021-07-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Bosmans, Peter
    Port Specialist born in April 1956
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 10
    Galvan Montesdeoca, Sergio
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Subramaniam, Bala Kalyanaraman
    Retired International Civil Se born in May 1940
    Individual
    Officer
    icon of calendar 2003-11-23 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Lahay, Peter
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Strang, John Francis Roderick
    Chairman Director born in July 1940
    Individual
    Officer
    icon of calendar 2004-05-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 14
    Wilson, David Albert, Mr.
    Head Of Health & Safety born in December 1959
    Individual
    Officer
    icon of calendar 2012-05-06 ~ 2020-04-06
    OF - Director → CIF 0
    Mr David Albert Wilson
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Bendall, David
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2003-11-23 ~ 2016-04-06
    OF - Director → CIF 0
  • 16
    Ueda, Hiroshi, Mr.
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2022-09-27
    OF - Director → CIF 0
  • 17
    Grant, Anthony
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 18
    Marks, Richard John Edwin
    Consulting Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2013-11-09
    OF - Director → CIF 0
  • 19
    Tsuchida, Hajime, Dr
    Advisor born in August 1935
    Individual
    Officer
    icon of calendar 2003-11-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 20
    Noble, John Mcinnes May, Captain
    General Manager born in October 1946
    Individual (96 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 21
    Compton, Michael Leonard
    Safety Adviser born in November 1936
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 22
    De Gier, Wouter
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 23
    Jones, Laurence Wayne
    Insurance Risk born in July 1954
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Nicholls, John Richard
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2007-10-16
    OF - Director → CIF 0
  • 25
    Neilson, Rosemary Kathleen
    Co Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2013-03-27
    OF - Director → CIF 0
    Neilson, Rosemary Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 26
    Warda, John Paul
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Gallagher, Ruth
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Auston, Paul William
    Company Director born in November 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2004-05-02
    OF - Director → CIF 0
  • 29
    Hookham, James Edward
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICHCA INTERNATIONAL LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
235 GBP2023-12-31
Debtors
189,851 GBP2024-12-31
173,600 GBP2023-12-31
Cash at bank and in hand
123,856 GBP2024-12-31
138,200 GBP2023-12-31
Current Assets
313,707 GBP2024-12-31
311,800 GBP2023-12-31
Creditors
Current
231,692 GBP2024-12-31
227,522 GBP2023-12-31
Net Current Assets/Liabilities
82,015 GBP2024-12-31
84,278 GBP2023-12-31
Total Assets Less Current Liabilities
82,015 GBP2024-12-31
84,513 GBP2023-12-31
Creditors
Non-current
22,526 GBP2024-12-31
28,294 GBP2023-12-31
Net Assets/Liabilities
59,489 GBP2024-12-31
56,219 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
59,489 GBP2024-12-31
56,219 GBP2023-12-31
Equity
59,489 GBP2024-12-31
56,219 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,207 GBP2024-12-31
972 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
235 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
187,096 GBP2024-12-31
170,851 GBP2023-12-31
Other Debtors
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Prepayments/Accrued Income
Current
1,255 GBP2024-12-31
1,249 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
189,851 GBP2024-12-31
173,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,768 GBP2024-12-31
5,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,265 GBP2024-12-31
23,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,726 GBP2024-12-31
5,067 GBP2023-12-31
Other Creditors
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
165,534 GBP2024-12-31
164,246 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,939 GBP2024-12-31
5,768 GBP2023-12-31
Between two and five year, Non-current
18,333 GBP2023-12-31
  • ICHCA INTERNATIONAL LIMITED
    Info
    Registered number 04450611
    icon of addressF15 The Bloc 38 Springfield Way, Anlaby, Hull, E. Yorks HU10 6RJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-05-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.