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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 18
  • 1
    Bruning, Christian Lewis
    Venture Capitalist born in November 1969
    Individual (21 offsprings)
    Officer
    2004-06-25 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Haraldsson, Palmi
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2005-02-14 ~ 2007-03-20
    OF - Director → CIF 0
  • 3
    Walker, Malcolm Conrad, Sir
    Director born in March 1946
    Individual (60 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Andrew Richard
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Walker, Steven John
    Director born in March 1970
    Individual (43 offsprings)
    Officer
    2004-06-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 7
    Scragg, Neil Grant
    Investment Director born in October 1968
    Individual (24 offsprings)
    Officer
    2004-06-25 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Burrell, Jayne Katherine
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    2004-06-22 ~ 2012-03-19
    OF - Director → CIF 0
    Pritchard, Andrew Simon
    Director
    Individual (72 offsprings)
    Officer
    2004-06-22 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 10
    Canning, Nicholas
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Yates, Timothy Charles
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2004-06-22 ~ 2006-06-13
    OF - Director → CIF 0
  • 12
    Vaughan, Duncan Andrew
    Individual (41 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Watts, Colin
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2012-09-29
    OF - Director → CIF 0
  • 14
    Errington, Andrew Neil
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2004-06-22 ~ 2012-09-29
    OF - Director → CIF 0
  • 15
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    2006-01-03 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-04-05 ~ 2004-06-17
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 17
    CT ICE ACQUISITIONS LIMITED
    - now 05323800
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Secon Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-04-05 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CT ICE (HOLDINGS) LIMITED

Period: 2012-10-16 ~ 2019-02-26
Company number: 05094965
Registered names
CT ICE (HOLDINGS) LIMITED - Dissolved
BROOMCO (3442) LIMITED - 2004-07-07 05095081... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CT ICE (HOLDINGS) LIMITED
    Info
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2012-10-16
    Registered number 05094965
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2019-02-26 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • CT ICE (HOLDINGS) LIMITED
    S
    Registered number missing
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.