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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 43
  • 1
    Tsuchida, Hajime, Dr
    Born in August 1935
    Individual (1 offspring)
    Officer
    2003-11-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Hookham, James Edward
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Barcellona, Fabrizio
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Neilson, Rosemary Kathleen
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2013-03-27
    OF - Director → CIF 0
    Neilson, Rosemary Kathleen
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 5
    Strang, Sallie Louise
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Peter
    Born in October 1958
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    Mckay, Richard Scott
    Born in December 1962
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nally, Suzanne
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Llewellyn, Margaret Jennifer
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2011-05-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Warda, John Paul
    Born in February 1956
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Noble, John Mcinnes May, Captain
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Tinline, Alan
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Aslak
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Lahay, Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Van De Velde, Dirk, Captain
    Born in May 1956
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Nicholls, John Richard
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2007-10-16
    OF - Director → CIF 0
  • 17
    Welsh, Chris Grahame
    Born in July 1955
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2020-04-06
    OF - Director → CIF 0
  • 18
    Marks, Richard John Edwin
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2013-11-09
    OF - Director → CIF 0
  • 19
    Kimball, Philip B
    Born in July 1940
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 20
    Hartung, James Howard
    Born in March 1943
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 21
    Brough, Richard William Arthur
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2015-04-07
    OF - Director → CIF 0
    2020-05-14 ~ 2021-07-08
    OF - Director → CIF 0
    2021-07-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Strang, John Francis Roderick
    Born in July 1940
    Individual (1 offspring)
    Officer
    2004-05-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 23
    Yarwood, Michael Steven
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Roos, Christian Louis
    Born in March 1968
    Individual (1 offspring)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Gallagher, Ruth
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Subramaniam, Bala Kalyanaraman
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2003-11-23 ~ 2012-05-10
    OF - Director → CIF 0
  • 27
    Wilson, David Albert, Mr.
    Born in December 1959
    Individual (1 offspring)
    Officer
    2012-05-06 ~ 2020-04-06
    OF - Director → CIF 0
    Mr David Albert Wilson
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    Grant, Anthony
    Born in February 1944
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 29
    Bendall, David
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2003-11-23 ~ 2016-04-06
    OF - Director → CIF 0
  • 30
    Beckett, John O'reilly
    Born in December 1957
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    De Gier, Wouter
    Born in May 1974
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 32
    Jones, Laurence Wayne
    Insurance Risk born in July 1954
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Galvan Montesdeoca, Sergio
    Born in November 1950
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2021-11-08
    OF - Director → CIF 0
  • 34
    Compton, Michael Leonard
    Born in November 1936
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 35
    Ueda, Hiroshi, Mr.
    Born in May 1948
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2022-09-27
    OF - Director → CIF 0
  • 36
    Pratt, Jason Shane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 37
    Bosmans, Peter
    Born in April 1956
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 38
    Auston, Paul William
    Born in November 1953
    Individual (26 offsprings)
    Officer
    2002-08-19 ~ 2004-05-02
    OF - Director → CIF 0
  • 39
    Green, Philip Martin
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 40
    Nickerson, Lauren
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 41
    Shiraishi, Tetsuya
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 42
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 43
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICHCA INTERNATIONAL LIMITED

Period: 2002-05-29 ~ now
Company number: 04450611
Registered name
ICHCA INTERNATIONAL LIMITED - now
Recent 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
    57 Spyvee Street, Hull, E. Yorks HU8 7JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-29 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.