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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 6
  • 1
    Meagher, Ciaran Barry Stephen
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-10-29
    OF - Director → CIF 0
  • 2
    Jones, Edward
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2007-12-30 ~ now
    OF - Director → CIF 0
    Jones, Edward
    Individual (13 offsprings)
    Officer
    2003-04-06 ~ 2018-02-25
    OF - Secretary → CIF 0
    Mr Edward Jones
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    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
  • 3
    Next Door Consulting Limited
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Rochefort, Keith John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mr Keith John Rochefort
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2002-12-06 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2002-12-06 ~ 2002-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICONTROL HOSPITALITY LTD

Period: 2007-11-07 ~ now
Company number: 04611199
Registered names
ICONTROL HOSPITALITY LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,253 GBP2024-12-31
1,670 GBP2023-12-31
Current Assets
162,154 GBP2024-12-31
451,536 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,650 GBP2024-12-31
-221,971 GBP2023-12-31
Net Current Assets/Liabilities
160,504 GBP2024-12-31
229,565 GBP2023-12-31
Total Assets Less Current Liabilities
161,757 GBP2024-12-31
231,235 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,171 GBP2024-12-31
-15,846 GBP2023-12-31
Net Assets/Liabilities
144,636 GBP2024-12-31
210,994 GBP2023-12-31
Equity
144,636 GBP2024-12-31
210,994 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ICONTROL HOSPITALITY LTD
    Info
    I-CONTROL HOSPITALITY LIMITED - 2007-11-07
    I- CONTROL (UK) HOSPITALITY CORPORATION LIMITED - 2007-11-07
    Registered number 04611199
    Banbury House, 121 Stonegrove, Edgware HA8 7TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.