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 0
  • Not found in our database.
Ceased 5
  • 1
    Albera, Mario Gabriele
    Director born in December 1951
    Individual (66 offsprings)
    Officer
    2010-09-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Bertollini, Federica
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 3
    Scala, Paolo
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    4 Warren Mews, London
    Corporate
    Officer
    2003-06-30 ~ 2006-12-22
    PE - Director → CIF 0
  • 5
    Suite 808, 1220 North Market Street, Wilmington, Delaware, U.s.a.
    Corporate (8 offsprings)
    Officer
    2006-12-22 ~ 2010-09-13
    PE - Director → CIF 0
parent relation
Company in focus

ICM SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 10
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 12
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2017-06-30
    Officer
    2010-08-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    MICART LIMITED - 2004-06-22
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 20
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 23
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 25
    ANGELSTONE FASHION LIMITED - 2006-10-24
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    SHELABARGER HOLDING LIMITED - 2005-09-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    LGMF LIMITED - 2004-02-24
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 31
    RDS & PARTNERS LIMITED - 2004-12-20
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 35
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 37
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 38
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 39
    IREA HOLDING LIMITED - 2004-08-03
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 24
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    2010-09-01 ~ 2013-07-01
    CIF 46 - Secretary → ME
  • 2
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 58 - Secretary → ME
  • 3
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-09-13
    CIF 40 - Secretary → ME
  • 4
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2010-09-13 ~ 2016-10-03
    CIF 45 - Secretary → ME
  • 5
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2014-08-26 ~ 2016-10-02
    CIF 56 - Secretary → ME
  • 6
    124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    2004-01-08 ~ 2016-10-02
    CIF 17 - Secretary → ME
  • 7
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -180,288 GBP2023-12-31
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 60 - Secretary → ME
  • 8
    4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 59 - Secretary → ME
  • 9
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-08-26 ~ 2016-04-29
    CIF 55 - Secretary → ME
  • 10
    FAREWELL UK LIMITED - 2007-11-20
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ 2007-12-03
    CIF 1 - Secretary → ME
  • 11
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2004-04-01 ~ 2011-09-01
    CIF 3 - Secretary → ME
  • 12
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2010-09-13 ~ 2016-04-26
    CIF 44 - Secretary → ME
  • 13
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-09-01
    CIF 41 - Secretary → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-09-01
    CIF 43 - Secretary → ME
  • 15
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 61 - Secretary → ME
  • 16
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 63 - Secretary → ME
  • 17
    RADIOMARELLI LIMITED - 2005-06-30
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2023-12-31
    Officer
    2014-08-26 ~ 2017-01-01
    CIF 64 - Secretary → ME
  • 18
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-29 ~ 2016-10-03
    CIF 19 - Secretary → ME
  • 19
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-09-01
    CIF 42 - Secretary → ME
  • 20
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2012-01-02
    CIF 14 - Secretary → ME
  • 21
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 62 - Secretary → ME
  • 22
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 57 - Secretary → ME
  • 23
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-01 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 24
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-08-26 ~ 2017-04-11
    CIF 65 - Secretary → ME

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