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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
Active 4
  • 1
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Samantha
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Robert John
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,460,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Martin, Elizabeth Bernice
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Furmston, Neill Laurence
    Executive Creative Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2015-05-04
    OF - Director → CIF 0
  • 3
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Luckwell, Adam
    Commercial Director born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Adam Luke Luckwell
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Cook, Diana
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 7
    Corless, Elizabeth Bernice
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37, Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2009-05-20 ~ 2015-01-11
    PE - Secretary → CIF 0
  • 9
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,201 GBP2018-12-31
    Person with significant control
    2017-04-12 ~ 2020-08-12
    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
parent relation
Company in focus

ICHI LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
9,339 GBP2024-12-31
18,678 GBP2023-12-31
Property, Plant & Equipment
229,485 GBP2024-12-31
263,806 GBP2023-12-31
Fixed Assets
238,824 GBP2024-12-31
282,484 GBP2023-12-31
Debtors
1,193,934 GBP2024-12-31
1,771,555 GBP2023-12-31
Net Current Assets/Liabilities
-116,201 GBP2024-12-31
116,508 GBP2023-12-31
Total Assets Less Current Liabilities
122,623 GBP2024-12-31
398,992 GBP2023-12-31
Net Assets/Liabilities
113,041 GBP2024-12-31
365,905 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
112,941 GBP2024-12-31
365,805 GBP2023-12-31
Equity
113,041 GBP2024-12-31
365,905 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
28,017 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,678 GBP2024-12-31
9,339 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,339 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
9,339 GBP2024-12-31
18,678 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
147,718 GBP2024-12-31
147,718 GBP2023-12-31
Furniture and fittings
13,990 GBP2024-12-31
13,990 GBP2023-12-31
Computers
251,208 GBP2024-12-31
205,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
412,916 GBP2024-12-31
367,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,260 GBP2024-12-31
14,488 GBP2023-12-31
Furniture and fittings
2,773 GBP2024-12-31
1,374 GBP2023-12-31
Computers
151,398 GBP2024-12-31
87,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,431 GBP2024-12-31
103,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,772 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,399 GBP2024-01-01 ~ 2024-12-31
Computers
63,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
118,458 GBP2024-12-31
133,230 GBP2023-12-31
Furniture and fittings
11,217 GBP2024-12-31
12,616 GBP2023-12-31
Computers
99,810 GBP2024-12-31
117,960 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
554,719 GBP2024-12-31
657,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
528,567 GBP2024-12-31
1,025,107 GBP2023-12-31
Other Debtors
Current
27,494 GBP2024-12-31
35,470 GBP2023-12-31
Prepayments/Accrued Income
Current
83,154 GBP2024-12-31
53,006 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,193,934 GBP2024-12-31
1,771,555 GBP2023-12-31
Trade Creditors/Trade Payables
Current
219,952 GBP2024-12-31
416,881 GBP2023-12-31
Amounts owed to group undertakings
Current
754,615 GBP2024-12-31
889,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,200 GBP2024-12-31
76,003 GBP2023-12-31
Other Creditors
Current
46,207 GBP2024-12-31
12,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
158,992 GBP2024-12-31
186,405 GBP2023-12-31
Creditors
Current
1,310,135 GBP2024-12-31
1,655,047 GBP2023-12-31
Number of shares allotted
1,000 shares2024-01-01 ~ 2024-12-31
1,000 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • ICHI LTD
    Info
    Registered number 06910689
    icon of address4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.