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
    Berry, Beverley Clare
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Beverley Clare Berry
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Berry, Brian Shelton
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
    Brian Shelton Berry
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539,375 GBP2024-03-31
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Beverley Clare Berry
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chowdhury, Soyfur Raja
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Ahmed, Pir Ijaz Uddin
    Group Finance Director born in April 1985
    Individual (12 offsprings)
    Officer
    2015-09-16 ~ 2017-03-03
    OF - Director → CIF 0
    Pir, Ijaz Iftikhar
    Chief Financial Officer born in April 1985
    Individual (12 offsprings)
    Officer
    2017-11-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Mr Brian Shelton Berry
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bygraves, Anthony Joseph
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    ICEGRADE INTEGRATION LIMITED - now
    MR SECURITY LIMITED
    - 2022-03-31
    8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-07-31 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2011-02-25 ~ 2022-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ICEGRADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
503,607 GBP2020-12-31
Current Assets
47,527 GBP2021-12-31
50,306 GBP2020-12-31
Creditors
Current
-9,626 GBP2021-12-31
-1,656 GBP2020-12-31
Net Current Assets/Liabilities
37,901 GBP2021-12-31
48,650 GBP2020-12-31
Total Assets Less Current Liabilities
37,901 GBP2021-12-31
552,257 GBP2020-12-31
Creditors
Non-current
-5,803,183 GBP2021-12-31
-5,812,902 GBP2020-12-31
Accrued Liabilities/Deferred Income
-2,500 GBP2021-12-31
-2,500 GBP2020-12-31
Net Assets/Liabilities
-5,767,782 GBP2021-12-31
-5,263,145 GBP2020-12-31
Equity
-5,767,782 GBP2021-12-31
-5,263,145 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ICEGRADE HOLDINGS LIMITED
    Info
    Registered number 07543654
    7-7c Snuff Street, Devizes, Wiltshire SN10 1DU
    Private Limited Company incorporated on 2011-02-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-10
    CIF 0
  • ICEGRADE HOLDINGS LIMITED
    S
    Registered number 07543654
    8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OAKLEY SYSTEMS LIMITED - 2011-02-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,610,514 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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

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