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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 7
  • 1
    Maved, Mohamed Ashraf
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jayantilal Govindbhai
    Born in September 1950
    Individual (23 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Mr Jayantilal Govindbhai Patel
    Born in September 1950
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dalal, Sarinder Singh
    Co Director born in November 1959
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Gogna, Naresh
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Gogna, Naresh
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Gogna, Surinder
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICC INVESTMENTS LIMITED

Period: 2005-04-27 ~ now
Company number: 05382018
Registered names
ICC INVESTMENTS LIMITED - now
JCS 100 LIMITED - 2005-04-27 05618279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
633,242 GBP2025-03-31
633,242 GBP2024-03-31
Fixed Assets - Investments
1,597,647 GBP2025-03-31
2,489,728 GBP2024-03-31
Fixed Assets
2,230,889 GBP2025-03-31
3,122,970 GBP2024-03-31
Debtors
7,400 GBP2025-03-31
403,450 GBP2024-03-31
Cash at bank and in hand
875,247 GBP2025-03-31
161,905 GBP2024-03-31
Current Assets
882,647 GBP2025-03-31
565,355 GBP2024-03-31
Net Current Assets/Liabilities
684,031 GBP2025-03-31
-150,224 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,208 GBP2025-03-31
-22,402 GBP2024-03-31
Net Assets/Liabilities
2,902,712 GBP2025-03-31
2,950,344 GBP2024-03-31
Equity
Called up share capital
173,379 GBP2025-03-31
173,379 GBP2024-03-31
Retained earnings (accumulated losses)
2,687,860 GBP2025-03-31
2,735,492 GBP2024-03-31
Equity
2,902,712 GBP2025-03-31
2,950,344 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
633,242 GBP2025-03-31
Plant and equipment
8,669 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
641,911 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,669 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,669 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
633,242 GBP2025-03-31
633,242 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
218,853 GBP2025-03-31
218,853 GBP2024-04-01
Other Investments Other Than Loans
Cost valuation
1,378,794 GBP2025-03-31
2,270,875 GBP2024-04-01
Additions to investments
658,972 GBP2025-03-31
Disposals
-1,551,053 GBP2025-03-31
Investments in Group Undertakings
218,853 GBP2025-03-31
218,853 GBP2024-03-31
Other Investments Other Than Loans
1,378,794 GBP2025-03-31
2,270,875 GBP2024-03-31
Trade Debtors/Trade Receivables
7,400 GBP2025-03-31
3,450 GBP2024-03-31
Other Debtors
400,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
192,114 GBP2025-03-31
657,114 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,552 GBP2025-03-31
53,515 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,950 GBP2025-03-31
4,950 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,208 GBP2025-03-31
22,402 GBP2024-03-31

Related profiles found in government register
  • ICC INVESTMENTS LIMITED
    Info
    JCS 100 LIMITED - 2005-04-27
    Registered number 05382018
    Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, Middlesex TW5 9NB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ICC INVESTMENTS LIMITED
    S
    Registered number 05382018
    Unit 25 Phoenix Distribution Park, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England And Wales
    CIF 1
  • ICC INVESTMENTS LTD
    S
    Registered number 05382018
    25, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ICC-GLOBAL COURIERS LIMITED
    08227756
    278 Northfield Avenue, Ealing, London
    Active Corporate (2 parents)
    Person with significant control
    2016-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTER-CONTINENT COURIERS LIMITED
    01975996
    Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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