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 3
  • 1
    Horton, Katherine Emma
    Operations
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaur, Baneet
    Managing Director born in March 1981
    Individual (18 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mrs Baneet Kaur Singh
    Born in March 1981
    Individual (18 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Singh, Reuben, Mr.
    Company Director born in September 1976
    Individual (23 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bate, David Alan
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2022-08-31
    OF - Director → CIF 0
    Mr David Alan Bate
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    BEECH SECRETARIES LTD
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 33 offsprings)
    Officer
    2006-02-14 ~ 2008-08-22
    PE - Director → CIF 0
    2006-02-14 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
    2006-02-14 ~ 2008-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICXPERIENCE LTD

Previous name
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
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
4,911,388 GBP2023-08-31
4,911,388 GBP2022-08-31
Fixed Assets
4,911,388 GBP2023-08-31
4,911,388 GBP2022-08-31
Net Current Assets/Liabilities
-2,111,388 GBP2023-08-31
-2,111,388 GBP2022-08-31
Total Assets Less Current Liabilities
2,800,000 GBP2023-08-31
2,800,000 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Revaluation reserve
2,799,900 GBP2023-08-31
Retained earnings (accumulated losses)
2,799,900 GBP2022-08-31
2,799,900 GBP2021-08-31
Equity
2,800,000 GBP2023-08-31
2,800,000 GBP2022-08-31
2,800,000 GBP2021-08-31
Average Number of Employees
3162022-09-01 ~ 2023-08-31
3172021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
4,911,388 GBP2022-08-31
Investments in Group Undertakings
4,911,388 GBP2023-08-31
4,911,388 GBP2022-08-31
Amounts owed to group undertakings
Current
2,111,388 GBP2023-08-31
2,111,388 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    21 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,575,958 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ICXP LTD - 2024-11-04
    The Portergate, Ecclesall Road, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CALLCARE HEALTH LTD - 2025-02-25
    21 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    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 (3 parents)
    Equity (Company account)
    985,827 GBP2023-08-31
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ANSWERING4U LIMITED - 2015-04-18
    VOYAGER TELECOM LIMITED - 2004-08-02
    Unit 15 Mercury Quays, Ashley Lane, Shipley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,105,885 GBP2023-08-31
    Person with significant control
    2017-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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