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 1
  • Mwale, Laston Geoffrey
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
    Mr Laston Geoffrey Mwale
    Born in January 1950
    Individual (16 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kim, Charles, Dr
    Businessman born in July 1958
    Individual
    Officer
    2016-02-02 ~ 2016-02-29
    OF - director → CIF 0
  • 2
    Massamba, Adolphe
    Lawyer born in November 1950
    Individual (9 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - director → CIF 0
    Massamba, Adolphe
    International Lawyer born in November 1950
    Individual (9 offsprings)
    2013-10-30 ~ 2020-11-30
    OF - director → CIF 0
    Massamba, Aldophe, Dr
    Business Executive born in November 1950
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2020-11-30
    OF - director → CIF 0
    Dr Adolphe Massamba
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2019-07-28 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Dr Aldophe Massamba
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2020-07-20 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maxwell, Alex, Dr
    Individual (18 offsprings)
    Officer
    2013-09-01 ~ 2013-12-07
    OF - secretary → CIF 0
parent relation
Company in focus

ICI LEGAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
69102 - Solicitors
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,200 GBP2024-03-31
1,192 GBP2023-03-31
Debtors
33,100 GBP2024-03-31
33,108 GBP2023-03-31
Creditors
Amounts falling due within one year
-40,103 GBP2024-03-31
-40,103 GBP2023-03-31
Net Current Assets/Liabilities
-7,003 GBP2024-03-31
-6,995 GBP2023-03-31
Net Assets/Liabilities
-5,803 GBP2024-03-31
-5,803 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Computers
2,490 GBP2024-03-31
2,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,490 GBP2024-03-31
5,490 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Computers
2,490 GBP2024-03-31
2,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,290 GBP2024-03-31
4,298 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
-8 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-8 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Computers
-8 GBP2023-03-31
Other Debtors
Amounts falling due after one year
33,100 GBP2024-03-31
33,108 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,103 GBP2024-03-31
40,103 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • ICI LEGAL LTD
    Info
    Registered number 08583746
    Balfour House, 741 High Road, London N12 0BP
    Private Limited Company incorporated on 2013-06-25 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.