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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 12
  • 1
    Fry, Michael Frank
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Polly Anna
    Director born in March 1986
    Individual (17 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Simon Andrew
    Director born in August 1959
    Individual (37 offsprings)
    Officer
    2007-02-16 ~ 2013-01-25
    OF - Director → CIF 0
    Keane, Simon Andrew
    Director
    Individual (37 offsprings)
    Officer
    2007-02-16 ~ 2007-08-21
    OF - Secretary → CIF 0
    2009-03-06 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 4
    Marr, Philip Edward
    Director born in September 1984
    Individual (32 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Phillip
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Kelly, John Peter
    Director born in March 1957
    Individual (33 offsprings)
    Officer
    2008-09-23 ~ 2013-01-25
    OF - Director → CIF 0
    Kelly, John Peter
    Individual (33 offsprings)
    Officer
    2013-11-22 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 7
    Tyson, Annabelle Amy
    Director born in May 1983
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Wharton, Nicholas Giles
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Marr, Charles Roger
    Director born in July 1960
    Individual (42 offsprings)
    Officer
    2007-02-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 10
    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, 39010 offsprings)
    Officer
    2007-01-19 ~ 2007-02-16
    OF - Nominee Director → CIF 0
  • 11
    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, 41788 offsprings)
    Officer
    2007-01-19 ~ 2007-02-16
    OF - Nominee Secretary → CIF 0
  • 12
    J. MARR LIMITED - now 00073874
    J. MARR AND SON LIMITED - 1987-04-01
    18-20 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ICE CO LONDON LIMITED

Period: 2010-06-04 ~ 2022-07-12
Company number: 06059255
Registered names
THE ICE CO LONDON LIMITED - Dissolved
ANAMEX LIMITED - 2007-04-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE ICE CO LONDON LIMITED
    Info
    JUST ICE SOLUTIONS LIMITED - 2010-06-04
    ANAMEX LIMITED - 2010-06-04
    Registered number 06059255
    Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire WF9 3AP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 and dissolved on 2022-07-12 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THE ICE CO LONDON LIMITED
    S
    Registered number 6059255
    18-20 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP
    Limited Company in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUST ICE RETAIL LIMITED
    05395935
    Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.