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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 21
  • 1
    Zerbinato, Alberto, Mr.
    Born in March 1964
    Individual (1 offspring)
    Officer
    2003-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Ferrie, Andrew James
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Ono, Takuya
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Lucchini, Emanuela, Ms.
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Dawson, Roger Anthony
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Sinclair, Stuart Alexander
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2016-12-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Poole, Steven
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mccoll, Steven
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    O'neill, Leigh Margaret
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Macdonald, Hugh John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2016-12-06
    OF - Director → CIF 0
    Macdonald, Hugh John
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 11
    Hanslip, Daniel Bradley
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2018-10-18
    OF - Director → CIF 0
    Hanslip, Daniel Bradley
    Director born in September 1988
    Individual (5 offsprings)
    2023-09-01 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Daniel Bradley Hanslip
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2023-10-31 ~ 2024-09-04
    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
  • 12
    Mckeon, Peter Pius
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 13
    Ashe, Gerald
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Mr Gerald Ashe
    Born in February 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 14
    Hobbs, Amy Jenna
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ 2026-04-30
    OF - Director → CIF 0
  • 15
    Cunningham, Paul Gerald
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 16
    Retford, Stephen Mark
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2012-10-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
    SC376021 SC333445
    30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, Scotland
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Director → CIF 0
  • 19
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate (56 offsprings)
    Officer
    2003-06-08 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 20
    CJB SECRETARIAL LIMITED 05943088
    87c, St Augustine Road, London, United Kingdom
    Active Corporate (4 parents, 158 offsprings)
    Officer
    2007-04-16 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICI CALDAIE LIMITED

Period: 2003-06-08 ~ now
Company number: 04791302
Registered name
ICI CALDAIE LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
545 GBP2025-03-31
371 GBP2024-03-31
Total Inventories
70,364 GBP2025-03-31
50,773 GBP2024-03-31
Debtors
490,532 GBP2025-03-31
172,214 GBP2024-03-31
Cash at bank and in hand
183,215 GBP2025-03-31
15,323 GBP2024-03-31
Current Assets
744,111 GBP2025-03-31
238,310 GBP2024-03-31
Creditors
Current
763,686 GBP2025-03-31
332,541 GBP2024-03-31
Net Current Assets/Liabilities
-19,575 GBP2025-03-31
-94,231 GBP2024-03-31
Total Assets Less Current Liabilities
-19,030 GBP2025-03-31
-93,860 GBP2024-03-31
Equity
Called up share capital
56,500 GBP2025-03-31
56,500 GBP2024-03-31
Retained earnings (accumulated losses)
-75,530 GBP2025-03-31
-150,360 GBP2024-03-31
Equity
-19,030 GBP2025-03-31
-93,860 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,728 GBP2025-03-31
1,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183 GBP2025-03-31
647 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536 GBP2024-04-01 ~ 2025-03-31

  • ICI CALDAIE LIMITED
    Info
    Registered number 04791302
    5 Berrington Road, Leamington Spa CV31 1NB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.