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 2
  • 1
    Das, Nithya
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    1, Northumberland Avenue, Trafalgar Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Das, Nithya
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Stanton, Michael James
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2017-02-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Theakston, Alan Phillip
    Company Secretary born in July 1948
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Morrice, Russell Martin
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 7
    Lloyd, Jeremy Grahame
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 8
    Evans, Michael Patrick
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Alexander, Brian David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-02-02 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    Mora-spencer, Cynthia
    Individual (13 offsprings)
    Officer
    2015-02-12 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 12
    149, Hammersmith Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICSA BOARDROOM APPS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
654,811 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
654,811 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
654,811 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
654,811 GBP2020-12-31
Equity
0 GBP2021-12-31
654,811 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • ICSA BOARDROOM APPS LIMITED
    Info
    Registered number 08163009
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.