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
6
- 1
Galloway, Elizabeth Irene Valerie
Director born in March 1976Individual (5 offsprings)Officer
2023-03-23 ~ nowOF - Director → CIF 0Galloway, Elizabeth Irene Valerie
Individual (5 offsprings)Officer 2019-12-31 ~ nowOF - Secretary → CIF 0 - 2
Dickins, Neil Kenneth
Company Director born in October 1968Individual (14 offsprings)Officer 2013-10-28 ~ nowOF - Director → CIF 0 - 3
Forshaw, Ann
Director born in January 1960Individual (1 offspring)Officer 2024-01-17 ~ nowOF - Director → CIF 0Forshaw, Ann Philomena
Individual (1 offspring)Officer 2019-12-31 ~ nowOF - Secretary → CIF 0 - 4
Galloway, James Alexander
Company Director born in October 1973Individual (10 offsprings)Officer 2013-10-28 ~ nowOF - Director → CIF 0 - 5
Harbour Rise, Pier Approach, Broadstairs, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,188,113 GBP2024-03-31Person with significant control 2018-03-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 635 Bassein Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,713,136 GBP2024-03-31Person with significant control 2018-03-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Neil Kenneth Dickins
Born in October 1968Individual (14 offsprings)Person with significant control 2016-10-28 ~ 2018-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr James Alexander Galloway
Born in October 1973Individual (10 offsprings)Person with significant control 2016-10-28 ~ 2018-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nagpal, Alok
Company Director born in April 1969Individual (9 offsprings)Officer 2013-10-28 ~ 2019-06-03OF - Director → CIF 0Mr Alok Nagpal
Born in April 1969Individual (9 offsprings)Person with significant control 2016-10-28 ~ 2017-11-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
Previous name
ICRH LIMITED - 2014-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,558,585 GBP2023-12-31
8,558,585 GBP2022-12-31
Debtors
Current
254,721 GBP2023-12-31
1,450,912 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-430,534 GBP2023-12-31
-1,615,113 GBP2022-12-31
Net Current Assets/Liabilities
-175,813 GBP2023-12-31
-164,201 GBP2022-12-31
Total Assets Less Current Liabilities
8,382,772 GBP2023-12-31
8,394,384 GBP2022-12-31
Net Assets/Liabilities
8,382,772 GBP2023-12-31
8,394,384 GBP2022-12-31
Equity
Called up share capital
8,466 GBP2023-12-31
8,466 GBP2022-12-31
8,466 GBP2022-01-01
Share premium
6,937,246 GBP2023-12-31
6,937,246 GBP2022-12-31
6,937,246 GBP2022-01-01
Capital redemption reserve
2,522 GBP2023-12-31
2,522 GBP2022-12-31
2,522 GBP2022-01-01
Retained earnings (accumulated losses)
1,434,538 GBP2023-12-31
1,446,150 GBP2022-12-31
1,467,280 GBP2022-01-01
Profit/Loss
2,279,951 GBP2023-01-01 ~ 2023-12-31
6,214,905 GBP2022-01-01 ~ 2022-12-31
Equity
8,382,772 GBP2023-12-31
8,394,384 GBP2022-12-31
8,415,514 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,279,951 GBP2023-01-01 ~ 2023-12-31
6,214,905 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,279,951 GBP2023-01-01 ~ 2023-12-31
6,214,905 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,279,951 GBP2023-01-01 ~ 2023-12-31
6,214,905 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,291,563 GBP2023-01-01 ~ 2023-12-31
-6,236,035 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,291,563 GBP2023-01-01 ~ 2023-12-31
-6,236,035 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,291,563 GBP2023-01-01 ~ 2023-12-31
-6,236,035 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,291,563 GBP2023-01-01 ~ 2023-12-31
-6,236,035 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,196,193 GBP2022-12-31
Other Debtors
Current
254,721 GBP2023-12-31
254,719 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1,070 GBP2023-12-31
-1,070 GBP2022-12-31
Amounts owed to group undertakings
Current
424,362 GBP2023-12-31
Other Creditors
Current
1,603,933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,242 GBP2023-12-31
12,250 GBP2022-12-31
Creditors
Current
430,534 GBP2023-12-31
1,615,113 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
93,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
68,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,898 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
InfoICRH LIMITED - 2014-08-18Registered number 08749888Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire RG7 4SAPrivate Limited Company incorporated on 2013-10-28 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
SRegistered number 8749888Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQENGLANDCIF 1INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
SRegistered number 08749888Hive 2, 1530 Arlington Business Park, Theale, Reading, England, RG7 4SAPrivate Company Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- INTELLECTUAL CAPITAL RESOURCES (ICR) LIMITED - 1999-12-01Hive 2 1530 Arlington Business Park, Theale, Reading, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,123,280 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-02-11 ~ 2014-02-11CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.