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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 13
  • 1
    Morrice, Russell Martin
    Individual (25 offsprings)
    Officer
    2012-07-31 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 2
    Lloyd, Jeremy Grahame
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Stanton, Michael James
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2017-02-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Van Arsdale Iii, John Harrison
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2017-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Alexander, Brian David
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2017-02-02 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Mora-spencer, Cynthia
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 7
    Ing, Robert Graham
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 8
    Theakston, Alan Phillip
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Das, Nithya
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Evans, Michael Patrick
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (50 offsprings)
    Officer
    2012-07-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 12
    DILIGENT BIDCO UK LIMITED
    10586007
    149, Hammersmith Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DILIGENT BOARDBOOKS LIMITED
    06029195
    1, Northumberland Avenue, Trafalgar Square, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICSA BOARDROOM APPS LIMITED

Period: 2012-07-31 ~ now
Company number: 08163009
Registered name
ICSA BOARDROOM APPS LIMITED - now
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 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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