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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Horton, Katherine Emma
    Operations
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bate, David Alan
    Managing Director born in August 1967
    Individual (11 offsprings)
    Officer
    2008-08-22 ~ 2022-08-31
    OF - Director → CIF 0
    Mr David Alan Bate
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Singh, Reuben
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Kaur, Baneet, Mrs.
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mrs. Baneet Kaur Singh
    Born in March 1981
    Individual (23 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (336 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
    2006-02-14 ~ 2008-08-22
    OF - Nominee Secretary → CIF 0
  • 8
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (254 offsprings)
    Officer
    2006-02-14 ~ 2008-08-22
    OF - Director → CIF 0
parent relation
Company in focus

ICXPERIENCE LTD

Period: 2021-03-02 ~ now
Company number: 05709406
Registered names
ICXPERIENCE LTD - now
CALL CENTRES LTD - 2021-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
4,911,388 GBP2024-08-31
4,911,388 GBP2023-08-31
Fixed Assets
4,911,388 GBP2024-08-31
4,911,388 GBP2023-08-31
Creditors
Current
2,111,388 GBP2024-08-31
2,111,388 GBP2023-08-31
Net Current Assets/Liabilities
-2,111,388 GBP2024-08-31
-2,111,388 GBP2023-08-31
Total Assets Less Current Liabilities
2,800,000 GBP2024-08-31
2,800,000 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
2,799,900 GBP2024-08-31
2,799,900 GBP2023-08-31
Equity
2,800,000 GBP2024-08-31
2,800,000 GBP2023-08-31
2,800,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,799,900 GBP2022-08-31
Average Number of Employees
3592023-09-01 ~ 2024-08-31
3162022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
4,911,388 GBP2023-08-31
Investments in Group Undertakings
4,911,388 GBP2024-08-31
4,911,388 GBP2023-08-31
Amounts owed to group undertakings
Current
2,111,388 GBP2024-08-31
2,111,388 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • ICXPERIENCE LTD
    Info
    CALL CENTRES LTD - 2021-03-02
    Registered number 05709406
    21 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ICXPERIENCE LTD
    S
    Registered number 05709406
    186, Sloane Street, London, England, SW1X 9QR
    Limited Company in Companies House, England
    CIF 1
  • ICXPERIENCE LTD
    S
    Registered number 05709406
    21, Knightsbridge, London, England, SW1X 7LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CALLCARE LIMITED
    03497122
    21 Knightsbridge, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CC33 GLOBAL LTD
    - now 15691428
    ICXP LTD
    - 2024-11-04 15691428
    The Portergate, Ecclesall Road, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ICXPE MEDICAL LTD
    - now 16218453
    CALLCARE HEALTH LTD
    - 2025-02-25 16218453
    21 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    TCH CX LIMITED
    16718312
    Isher House, 3 Peel Cross Road, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TCH GLOBAL LTD
    16486432
    Isher House, 3 Peel Cross Road, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE CONTACT PEOPLE LIMITED
    - now 04336386
    MYPALIVE! LIMITED - 2012-06-07
    SENATOR COMMUNICATIONS UK LIMITED - 2009-03-02
    BRIAN KING CONSULTANCY LIMITED - 2006-07-10
    3b Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    YOUR BUSINESS VOICE LIMITED
    - now 03800293
    ANSWERING4U LIMITED - 2015-04-18
    VOYAGER TELECOM LIMITED - 2004-08-02
    Unit 15 Mercury Quays, Ashley Lane, Shipley, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 7 - 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.