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
    Rotaru, Eugenia
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gandini, Alessandro
    Administrator born in December 1976
    Individual (8 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Alessandro Gandini
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2005-12-15 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Brittain, Anthony Allen
    Company Administrator born in April 1943
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Gandini, Alessandro
    Individual (8 offsprings)
    Officer
    2014-06-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 4
    Nino, Edna Mendoza
    Corporate Services Officer born in February 1958
    Individual (20 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Admin Assistant born in February 1958
    Individual (20 offsprings)
    2005-12-14 ~ 2005-12-14
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Director born in February 1958
    Individual (20 offsprings)
    2005-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Bulbarelli, Ivana
    Administrator born in September 1946
    Individual (20 offsprings)
    Officer
    2003-04-23 ~ 2014-06-01
    OF - Director → CIF 0
    Bulbarelli, Ivana
    Individual (20 offsprings)
    Officer
    2005-06-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 6
    Rungen, Modely
    Director born in November 1972
    Individual
    Officer
    2005-12-12 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    EASYCIRCUIT LIMITED - 2005-03-21
    6th Floor No32 Ludgate Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2005-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
64,565 GBP2023-12-31
104,090 GBP2022-12-31
Creditors
Amounts falling due within one year
-19,542 GBP2023-12-31
-20,410 GBP2022-12-31
Net Current Assets/Liabilities
45,023 GBP2023-12-31
83,680 GBP2022-12-31
Total Assets Less Current Liabilities
45,024 GBP2023-12-31
83,681 GBP2022-12-31
Net Assets/Liabilities
45,024 GBP2023-12-31
83,681 GBP2022-12-31
Equity
45,024 GBP2023-12-31
83,681 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    Info
    Registered number 04742017
    582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS
    Private Limited Company incorporated on 2003-04-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    S
    Registered number missing
    29, Welbeck Street, First Floor, London, England, W1G 8DA
    CIF 1
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    S
    Registered number missing
    788-790 Finchley Road, London, NW11 7TJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    International House, 1 St. Katharine's Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,664,442 EUR2023-01-01 ~ 2023-12-31
    Officer
    2016-01-07 ~ now
    CIF 49 - Secretary → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    CIF 73 - Secretary → ME
  • 4
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -983,742 EUR2023-03-31
    Officer
    2008-09-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    23,150 EUR2016-04-30
    Officer
    2015-10-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2013-02-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    31 Southampton Row, Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,737,911 GBP2019-04-30
    Officer
    2008-09-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,183 EUR2023-09-30
    Officer
    2008-11-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 11
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    53 Bushey Road, Bushey Road Raynes Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 14
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    700,086 EUR2021-07-31
    Officer
    2010-07-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    TELECASH UK LTD - 2004-11-18
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    First Floor 2, Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2008-09-09 ~ now
    CIF 48 - Secretary → ME
  • 19
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 21
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 22
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,651,365 EUR2022-07-05
    Officer
    2022-06-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    29 Welbeck Street, First Floor, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-22 ~ now
    CIF 26 - Secretary → ME
  • 24
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,555,553 EUR2024-06-28
    Officer
    2008-09-09 ~ now
    CIF 46 - Secretary → ME
  • 25
    International House, 1 St. Katharine's Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 26
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,285 EUR2022-11-30
    Officer
    2009-03-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 30
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 31
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    TIDY TRADING LIMITED - 2003-06-10
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 33
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 34
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 35
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,014 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    CIF 42 - Secretary → ME
Ceased 35
  • 1
    International House, 1 St. Katharines Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ 2008-12-31
    CIF 18 - LLP Designated Member → ME
  • 2
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -241,943 EUR2018-05-31
    Officer
    2011-05-19 ~ 2016-04-01
    CIF 33 - Secretary → ME
  • 3
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Converted / Closed Corporate (1 parent)
    Officer
    2003-07-21 ~ 2007-02-19
    CIF 13 - Director → ME
    Officer
    2008-09-09 ~ 2014-09-02
    CIF 58 - Secretary → ME
  • 4
    International House, 1 St Katharines Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2013-03-01
    CIF 76 - Secretary → ME
  • 5
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,372,500 EUR2023-12-31
    Officer
    2003-07-21 ~ 2008-09-09
    CIF 16 - Director → ME
    Officer
    2008-09-09 ~ 2017-06-13
    CIF 25 - Secretary → ME
  • 6
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -983,742 EUR2023-03-31
    Officer
    2005-09-20 ~ 2007-02-19
    CIF 5 - Director → ME
  • 7
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-21 ~ 2006-02-21
    CIF 11 - Director → ME
  • 8
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-06-29 ~ 2014-11-30
    CIF 56 - Secretary → ME
  • 9
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    23,150 EUR2016-04-30
    Officer
    2008-04-07 ~ 2015-10-16
    CIF 39 - Secretary → ME
  • 10
    1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ 2008-09-09
    CIF 2 - Director → ME
    Officer
    2008-09-09 ~ 2011-02-01
    CIF 57 - Secretary → ME
  • 11
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,503 EUR2023-06-30
    Officer
    2003-04-23 ~ 2007-02-19
    CIF 17 - Director → ME
    Officer
    2008-09-09 ~ 2015-10-29
    CIF 35 - Secretary → ME
  • 12
    31 Southampton Row, Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,737,911 GBP2019-04-30
    Officer
    2005-05-31 ~ 2007-02-19
    CIF 6 - Director → ME
  • 13
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,602 GBP2024-02-29
    Officer
    2012-02-29 ~ 2015-01-31
    CIF 53 - Secretary → ME
  • 14
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-03-19 ~ 2011-02-14
    CIF 63 - Secretary → ME
  • 15
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ 2012-07-12
    CIF 52 - Director → ME
  • 16
    GUM INVESTMENTS HOLDING PLC - 2015-06-25
    4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ 2013-07-02
    CIF 72 - Director → ME
  • 17
    TELECASH UK LTD - 2004-11-18
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2008-09-09
    CIF 10 - Director → ME
  • 18
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235,050 EUR2024-01-31
    Officer
    2006-07-17 ~ 2016-01-05
    CIF 29 - Secretary → ME
  • 19
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ 2008-09-09
    CIF 3 - Director → ME
  • 20
    1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2010-07-28
    CIF 70 - Secretary → ME
  • 21
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-02-19
    CIF 12 - Director → ME
  • 22
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ 2007-04-24
    CIF 14 - Director → ME
  • 23
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,651,365 EUR2022-07-05
    Officer
    2009-03-19 ~ 2016-01-07
    CIF 27 - Secretary → ME
  • 24
    International House, 1 St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-06-30
    CIF 21 - LLP Designated Member → ME
  • 25
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,366,341 GBP2016-02-29
    Officer
    2003-07-21 ~ 2007-11-29
    CIF 15 - Director → ME
    Officer
    2008-09-09 ~ 2009-12-03
    CIF 23 - Secretary → ME
  • 26
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,555,553 EUR2024-06-28
    Officer
    2005-03-01 ~ 2008-09-09
    CIF 8 - Director → ME
  • 27
    33 Cork Street, 4th Floor Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-06-30
    CIF 20 - LLP Designated Member → ME
  • 28
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ 2010-07-01
    CIF 68 - Director → ME
  • 29
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-02-21
    CIF 7 - Director → ME
  • 30
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ 2006-02-21
    CIF 9 - Director → ME
  • 31
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,525 EUR2017-12-31
    Officer
    2010-06-01 ~ 2015-09-01
    CIF 38 - Secretary → ME
  • 32
    8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -253,080 GBP2023-12-31
    Officer
    2008-02-04 ~ 2014-10-31
    CIF 60 - Secretary → ME
  • 33
    E.V.S FINANCIAL LLP - 2005-02-08
    International House, 1 St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-07-31
    CIF 22 - LLP Designated Member → ME
  • 34
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2008-07-31
    CIF 19 - LLP Designated Member → ME
  • 35
    TIDY TRADING LIMITED - 2003-06-10
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-07-16
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.