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 12
  • 1
    Bin-sufyan, Moawia
    Investment Director born in March 1982
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Sherry
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Waldron, Rachael
    Compliance Lead, City Of London Corporation born in September 1989
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Niamh
    Head Of Communications And Engagement born in September 1984
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Dallinger, Erika Kathryn
    Icv Scheme Manager Opcc For Surrey born in July 1979
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Magrath, Matthew
    Engagement Manager born in September 1985
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Pout, Elise
    Manager, Cleveland Opcc born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Owers, Anne Elizabeth, Dame
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Ellul, Rosanna Marie
    Senior Policy And Parliamentary Officer Inquest born in February 1995
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Kirsty
    National Manager Icvs Scottish Police Authority born in March 1979
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Green, Katherine Anne
    Deputy Mayor Of Greater Manchester born in May 1960
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Beaumont, Katie Marie
    Compliance Officer born in December 1987
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Beaman, Peter Ward, Reverend
    Minister Of Religion born in September 1936
    Individual
    Officer
    2013-12-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Barsby, Martin
    Director Of Communications And Engagement born in May 1970
    Individual
    Officer
    2017-07-18 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Brown, Patricia Jane
    Compliance Officer born in May 1962
    Individual
    Officer
    2014-04-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Kelly, Elizabeth Marie
    Meetings Officer born in July 1968
    Individual
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
    Kelly, Elizabeth Marie
    Local Government Officer born in July 1968
    Individual
    2019-07-10 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Bach, William Stephen Goulden, Lord
    Police And Crime Commissioner For Leicestershire born in December 1946
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 6
    Hall, Nicola Susan
    Icv Scheme Manager born in November 1965
    Individual
    Officer
    2013-12-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Tate, James Henry
    Programme Manager born in May 1961
    Individual
    Officer
    2013-12-10 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    Underhill, Martyn Stanley
    Police Crime Commissioner born in June 1958
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    Shenton, Elizabeth Alice Ruth
    Lay Judiciary born in August 1964
    Individual
    Officer
    2019-07-10 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Spurrell, Emily
    Police And Crime Commissioner For Merseyside born in January 1988
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Hardwick, Nicholas Lionel
    Professor Of Criminal Justice born in July 1957
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 12
    Jones, Marc Stuart
    Police And Crime Commissioner For Lincolnshire born in April 1972
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Hudson, David John
    Born in November 1934
    Individual
    Officer
    2013-07-31 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    Friend, Sarah Louise
    Icv Scheme Manager, Sussex Opcc born in June 1972
    Individual
    Officer
    2019-07-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 15
    Nicholls, Joanne Elizabeth
    Commissioning & Granting Officer born in August 1965
    Individual
    Officer
    2015-12-17 ~ 2021-07-20
    OF - Director → CIF 0
    Nicholls, Joanne Elizabeth
    Individual
    Officer
    2018-06-18 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 16
    Plummer, Natasha
    Civil Servant born in October 1972
    Individual
    Officer
    2015-04-20 ~ 2024-01-30
    OF - Director → CIF 0
  • 17
    Mckay, Lucy Brisbane
    Policy And Communications Officer Inquest born in October 1992
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2022-01-27
    OF - Director → CIF 0
  • 18
    Pattrick, Hugh
    Retired born in August 1946
    Individual
    Officer
    2016-12-13 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Bryant, Sarah Jane
    Policy Planning And Performanc born in November 1977
    Individual
    Officer
    2013-07-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 20
    Spencer, Craig Robert
    Policy Advisor & Executive Officer born in December 1991
    Individual
    Officer
    2017-07-18 ~ 2020-03-04
    OF - Director → CIF 0
  • 21
    Longden, Dinah Mary
    Policy Officer born in June 1957
    Individual
    Officer
    2013-07-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 22
    Nash, Jacqueline
    Volunteer Manager born in October 1953
    Individual
    Officer
    2015-09-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 23
    Littlechild, John William
    Born in June 1946
    Individual
    Officer
    2013-07-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 24
    Watson, Hannah Elizabeth
    Volunteer Co-Ordinator born in October 1980
    Individual
    Officer
    2015-02-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Downer, Kevan
    Civil Servant born in September 1967
    Individual
    Officer
    2013-07-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Duffy, Scott
    Director Of Business born in June 1976
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 27
    Wood, Stephen
    Retired born in January 1942
    Individual
    Officer
    2013-12-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 28
    Robinson, Andrew Leemond, Dr
    Policy Manager born in February 1984
    Individual
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 29
    Beaumont, Katie Marie
    Compliance Officer born in December 1987
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 30
    Mcfadyen, Brian William
    National Manager born in July 1955
    Individual
    Officer
    2014-01-07 ~ 2017-07-26
    OF - Director → CIF 0
  • 31
    Muffett, Lorna Jane
    Head Of Volunteering born in October 1973
    Individual
    Officer
    2013-07-31 ~ 2013-08-29
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT CUSTODY VISITING ASSOCIATION

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,594 GBP2024-03-31
5,081 GBP2023-03-31
Debtors
Current
80,508 GBP2024-03-31
92,468 GBP2023-03-31
Cash at bank and in hand
144,135 GBP2024-03-31
121,211 GBP2023-03-31
Current Assets
224,643 GBP2024-03-31
213,679 GBP2023-03-31
Net Current Assets/Liabilities
167,394 GBP2024-03-31
159,805 GBP2023-03-31
Total Assets Less Current Liabilities
171,988 GBP2024-03-31
164,886 GBP2023-03-31
Net Assets/Liabilities
171,988 GBP2024-03-31
147,036 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
2,459 GBP2023-04-01 ~ 2024-03-31
711 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,353 GBP2024-03-31
10,381 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,759 GBP2024-03-31
5,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
4,594 GBP2024-03-31
5,081 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
78,800 GBP2024-03-31
80,000 GBP2023-03-31
Prepayments
Current
1,708 GBP2024-03-31
12,096 GBP2023-03-31
Other Debtors
Current
372 GBP2023-03-31
Taxation/Social Security Payable
11,154 GBP2024-03-31
8,008 GBP2023-03-31
Accrued Liabilities
45,866 GBP2024-03-31
45,800 GBP2023-03-31
Other Creditors
229 GBP2024-03-31
66 GBP2023-03-31
  • INDEPENDENT CUSTODY VISITING ASSOCIATION
    Info
    Registered number 08632556
    Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-07-31 (11 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.