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 3
  • 1
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 2
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 3
    SPRINT 1197 LIMITED - 2007-08-08
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - director → CIF 0
  • 2
    Mrs Maryrose Avril Irene Peddle
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-27
    PE - Has significant influence or controlCIF 0
  • 3
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - secretary → CIF 0
  • 4
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    2017-10-31 ~ 2019-05-17
    OF - secretary → CIF 0
  • 5
    Rosam, Ian Mark
    Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2017-08-18
    OF - director → CIF 0
    Mr Ian Mark Rosam
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Rosam, Julie Patricia
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2017-08-18
    OF - director → CIF 0
    Rosam, Julie Patricia
    Manager
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2017-04-18
    OF - secretary → CIF 0
    Mrs Julie Patricia Rosam
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Harland, Karl Daniel
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2010-04-12
    OF - director → CIF 0
  • 8
    Peddle, Robert Clive
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2017-05-16
    OF - director → CIF 0
    Mr Robert Clive Peddle
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-27
    PE - Has significant influence or controlCIF 0
  • 9
    Buxton, Steven Guy
    Born in April 1962
    Individual
    Officer
    2009-11-05 ~ 2009-11-23
    OF - director → CIF 0
  • 10
    Howarth, William Brian
    Director born in June 1949
    Individual
    Officer
    2017-08-18 ~ 2022-06-14
    OF - director → CIF 0
  • 11
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-08-27 ~ 2002-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ICA RISK MANAGEMENT LIMITED

Previous names
ICA AUDIT LIMITED - 2022-03-01
THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Debtors
10 GBP2016-08-31
1,980 GBP2015-08-31
Cash at bank and in hand
947 GBP2016-08-31
1,908 GBP2015-08-31
Current Assets
957 GBP2016-08-31
3,888 GBP2015-08-31
Current liabilities
3,198 GBP2016-08-31
494 GBP2015-08-31
Net Current Assets/Liabilities
-2,241 GBP2016-08-31
3,394 GBP2015-08-31
Total Assets Less Current Liabilities
-2,241 GBP2016-08-31
3,394 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Retained earnings
-2,243 GBP2016-08-31
3,392 GBP2015-08-31
Shareholder's fund
-2,241 GBP2016-08-31
3,394 GBP2015-08-31
Other current liabilities
3,198 GBP2016-08-31
645 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31
Net profit/loss
-5,635 GBP2015-09-01 ~ 2016-08-31

  • ICA RISK MANAGEMENT LIMITED
    Info
    ICA AUDIT LIMITED - 2022-03-01
    THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
    Registered number 04519229
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham B24 9FD
    Private Limited Company incorporated on 2002-08-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.