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 9
  • 1
    Beckett, John O'reilly
    Vice President Training Safety & Recruit born in December 1957
    Individual (1 offspring)
    Officer
    2017-03-09 ~ now
    OF - director → CIF 0
  • 2
    Shiraishi, Tetsuya
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Yarwood, Michael Steven
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - director → CIF 0
  • 4
    Van De Velde, Dirk, Captain
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 5
    Nally, Suzanne
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Ross, Aslak
    Hear Of Safety And Resilience born in May 1974
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 7
    Pratt, Jason Shane
    Safety Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-05-08 ~ now
    OF - director → CIF 0
  • 8
    Tinline, Alan
    Group Head Of Health, Safety & Environme born in November 1966
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 9
    Mckay, Richard Scott
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Brough, Richard William Arthur
    Technical And Admin Director born in June 1953
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-04-07
    OF - director → CIF 0
    Brough, Richard William Arthur
    Director born in June 1953
    Individual (1 offspring)
    2020-05-14 ~ 2021-07-08
    OF - director → CIF 0
    2021-07-09 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Kimball, Philip B
    Executive Director born in July 1940
    Individual
    Officer
    2002-11-01 ~ 2008-01-01
    OF - director → CIF 0
  • 3
    Strang, John Francis Roderick
    Chairman Director born in July 1940
    Individual
    Officer
    2004-05-02 ~ 2012-05-10
    OF - director → CIF 0
  • 4
    Subramaniam, Bala Kalyanaraman
    Retired International Civil Se born in May 1940
    Individual
    Officer
    2003-11-23 ~ 2012-05-10
    OF - director → CIF 0
  • 5
    Tsuchida, Hajime, Dr
    Advisor born in August 1935
    Individual
    Officer
    2003-11-23 ~ 2010-10-18
    OF - director → CIF 0
  • 6
    Wilson, David Albert, Mr.
    Head Of Health & Safety born in December 1959
    Individual
    Officer
    2012-05-06 ~ 2020-04-06
    OF - director → CIF 0
    Mr David Albert Wilson
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Strang, Sallie Louise
    Information Systems Analyst born in January 1967
    Individual
    Officer
    2016-09-15 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Hartung, James Howard
    President Of The Toledo & Luca born in March 1943
    Individual
    Officer
    2002-05-29 ~ 2010-04-29
    OF - director → CIF 0
  • 9
    Llewellyn, Margaret Jennifer
    Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2015-04-27
    OF - director → CIF 0
  • 10
    Auston, Paul William
    Company Director born in November 1953
    Individual (15 offsprings)
    Officer
    2002-08-19 ~ 2004-05-02
    OF - director → CIF 0
  • 11
    Gallagher, Ruth
    Director born in July 1971
    Individual
    Officer
    2020-08-07 ~ 2023-03-31
    OF - director → CIF 0
  • 12
    Marks, Richard John Edwin
    Consulting Engineer born in August 1946
    Individual
    Officer
    2006-11-06 ~ 2013-11-09
    OF - director → CIF 0
  • 13
    Hookham, James Edward
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2022-09-27
    OF - director → CIF 0
  • 14
    Warda, John Paul
    Director born in February 1956
    Individual
    Officer
    2015-04-01 ~ 2023-12-31
    OF - director → CIF 0
  • 15
    Welsh, Chris Grahame
    Trade Association Executive born in July 1955
    Individual
    Officer
    2017-05-30 ~ 2020-04-06
    OF - director → CIF 0
  • 16
    Green, Philip Martin
    Head Of Compliance - Humber born in December 1962
    Individual
    Officer
    2021-03-18 ~ 2022-03-18
    OF - director → CIF 0
  • 17
    Wilkinson, Peter
    Group Head Of Health & Safety born in October 1958
    Individual
    Officer
    2016-09-15 ~ 2020-04-06
    OF - director → CIF 0
  • 18
    Compton, Michael Leonard
    Safety Adviser born in November 1936
    Individual
    Officer
    2002-08-19 ~ 2005-04-25
    OF - director → CIF 0
  • 19
    Galvan Montesdeoca, Sergio
    Director born in November 1950
    Individual
    Officer
    2008-05-29 ~ 2021-11-08
    OF - director → CIF 0
  • 20
    Ueda, Hiroshi, Mr.
    Director born in May 1948
    Individual
    Officer
    2010-10-18 ~ 2022-09-27
    OF - director → CIF 0
  • 21
    Grant, Anthony
    Managing Director born in February 1944
    Individual
    Officer
    2008-05-29 ~ 2015-07-29
    OF - director → CIF 0
  • 22
    Lahay, Peter
    Director born in April 1958
    Individual
    Officer
    2020-06-09 ~ 2023-12-31
    OF - director → CIF 0
  • 23
    Jones, Laurence Wayne
    Insurance Risk born in July 1954
    Individual
    Officer
    2007-11-12 ~ 2024-12-31
    OF - director → CIF 0
  • 24
    Bosmans, Peter
    Port Specialist born in April 1956
    Individual
    Officer
    2003-03-31 ~ 2007-03-12
    OF - director → CIF 0
  • 25
    Nicholls, John Richard
    Company Director born in February 1946
    Individual
    Officer
    2002-08-19 ~ 2007-10-16
    OF - director → CIF 0
  • 26
    Bendall, David
    Company Director born in October 1940
    Individual
    Officer
    2003-11-23 ~ 2016-04-06
    OF - director → CIF 0
  • 27
    Neilson, Rosemary Kathleen
    Co Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2013-03-27
    OF - director → CIF 0
    Neilson, Rosemary Kathleen
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2013-03-27
    OF - secretary → CIF 0
  • 28
    De Gier, Wouter
    Director born in May 1974
    Individual
    Officer
    2018-05-08 ~ 2019-03-15
    OF - director → CIF 0
  • 29
    Noble, John Mcinnes May, Captain
    General Manager born in October 1946
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-03-14
    OF - director → CIF 0
  • 30
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - nominee-director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - nominee-secretary → 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
637 GBP2022-12-31
Debtors
173,600 GBP2023-12-31
186,943 GBP2022-12-31
Cash at bank and in hand
138,200 GBP2023-12-31
94,427 GBP2022-12-31
Current Assets
311,800 GBP2023-12-31
281,370 GBP2022-12-31
Creditors
Current
227,522 GBP2023-12-31
225,560 GBP2022-12-31
Net Current Assets/Liabilities
84,278 GBP2023-12-31
55,810 GBP2022-12-31
Total Assets Less Current Liabilities
84,513 GBP2023-12-31
56,447 GBP2022-12-31
Creditors
Non-current
28,294 GBP2023-12-31
38,891 GBP2022-12-31
Net Assets/Liabilities
56,219 GBP2023-12-31
17,556 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
56,219 GBP2023-12-31
17,556 GBP2022-12-31
Equity
56,219 GBP2023-12-31
17,556 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
972 GBP2023-12-31
570 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
235 GBP2023-12-31
637 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
170,851 GBP2023-12-31
184,547 GBP2022-12-31
Other Debtors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Prepayments/Accrued Income
Current
1,249 GBP2023-12-31
896 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
173,600 GBP2023-12-31
186,943 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,597 GBP2023-12-31
5,425 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,192 GBP2023-12-31
23,322 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,067 GBP2023-12-31
5,031 GBP2022-12-31
Other Creditors
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,246 GBP2023-12-31
165,376 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,768 GBP2023-12-31
5,597 GBP2022-12-31
  • ICHCA INTERNATIONAL LIMITED
    Info
    Registered number 04450611
    F15 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.