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
2
- 1
Minns, Laura
Individual (7 offsprings)Officer2003-01-29 ~ nowOF - Secretary → CIF 0Laura Minns
Born in February 1965Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Minns, William George
Born in October 1967Individual (9 offsprings)Officer2003-01-29 ~ nowOF - Director → CIF 0Mr William George Minns
Born in October 1967Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 116 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-01-29 ~ 2003-01-29PE - Nominee Director → CIF 0
- 216 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-01-29 ~ 2003-01-29PE - Nominee Secretary → CIF 0
Company in focus
ICO LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
- Registered number 04650718
ICO LIMITED
InfoThe Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk NR13 6GAPRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-08-09CIF 0 ICO LIMITED
SRegistered number missing1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Po Box 1345, SeychellesLIMITEDCIF 1ICO LIMITED
SRegistered number missing1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Po Box 1345, Mahe, SeychellesLIMITEDCIF 2ICO LIMITED
SRegistered number missing67, Eastover Road, High Littleton, Bristol, England, BS39 6HZLIMITEDCIF 3
Offspring entities and appointments
Active
23
- 1Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-05-28 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 2Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedCIF 20 - LLP Designated Member → ME
- 3Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 4FAIRSPORT LIMITED - 2002-04-16The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)367,932 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 5The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 6Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 7Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 8Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-02-22 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 9Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 10Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 11Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 1267 Eastover Road, High Littleton, Bristol, EnglandActive Corporate (2 parents)Officer2017-06-16 ~ nowCIF 3 - LLP Designated Member → ME
- 13Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 14Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-24 ~ dissolvedCIF 23 - LLP Designated Member → ME
- 15Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 16Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-07-05 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 17Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 18Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 19
PUMP SOFTWARE LIMITED
- nowCOLLEAGUE TECHNICAL SERVICES LIMITED - 2019-05-02The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 20Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-05-28 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 21Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 22Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 23Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedCIF 12 - LLP Designated Member → ME
Ceased
6
- 1Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-09-12 ~ 2019-01-09CIF 7 - LLP Designated Member → ME
- 2Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-08-30 ~ 2018-11-07CIF 8 - LLP Designated Member → ME
- 3Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-10-05 ~ 2018-12-20CIF 4 - LLP Designated Member → ME
- 4Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-06-15 ~ 2018-05-24CIF 16 - LLP Designated Member → ME
- 5Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-10-20 ~ 2016-10-31CIF 13 - LLP Designated Member → ME
- 6Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-09-25 ~ 2019-01-09CIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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