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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 4
  • 1
    Menhennet, Sarah
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Menhennet
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chapman, David
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Menhennet, Mark Steven
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Menhennet
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-04-26 ~ 2012-04-26
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED

Period: 2012-04-26 ~ now
Company number: 08048167 05039732
Registered name
INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED - now 05039732
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,853,702 GBP2025-03-31
4,853,702 GBP2024-03-31
Debtors
320,132 GBP2025-03-31
61,060 GBP2024-03-31
Cash at bank and in hand
10,110 GBP2025-03-31
15,111 GBP2024-03-31
Current Assets
330,242 GBP2025-03-31
76,171 GBP2024-03-31
Creditors
Current
5,104,120 GBP2025-03-31
4,656,231 GBP2024-03-31
Net Current Assets/Liabilities
-4,773,878 GBP2025-03-31
-4,580,060 GBP2024-03-31
Total Assets Less Current Liabilities
79,824 GBP2025-03-31
273,642 GBP2024-03-31
Creditors
Non-current
125,000 GBP2024-03-31
Net Assets/Liabilities
79,824 GBP2025-03-31
148,642 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
79,822 GBP2025-03-31
148,640 GBP2024-03-31
Equity
79,824 GBP2025-03-31
148,642 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,853,702 GBP2024-03-31
Investments in Group Undertakings
4,853,702 GBP2025-03-31
4,853,702 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
320,132 GBP2025-03-31
61,060 GBP2024-03-31
Amounts owed to group undertakings
Current
4,978,490 GBP2025-03-31
4,356,137 GBP2024-03-31
Other Taxation & Social Security Payable
Current
630 GBP2025-03-31
94 GBP2024-03-31
Other Creditors
Current
125,000 GBP2025-03-31
300,000 GBP2024-03-31
Non-current
125,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 08048167
    Pinfold House, Talbot Street, Nottingham NG1 5GL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08048167
    Pinfold House, Talbot Street, Nottingham, United Kingdom, NG1 5GL
    Limited Company in Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRATED COMMUNICATION SERVICES LIMITED
    05039732 08048167
    Pinfold House, Talbot Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MPL CONTACT LIMITED
    08503155
    Pinfold House, Talbot Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.