logo
explain how to read the page

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 6
  • 1
    Kingaby, Louise
    Born in February 1974
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2019-05-24
    OF - Director → CIF 0
    Mrs Louise Kingaby
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hunter Blair, Thomas
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Mark Frederick
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Kingaby, Craig Douglas
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Kingaby, Craig
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2013-12-13 ~ 2013-12-13
    OF - Director → CIF 0
    Mr Craig Douglas Kingaby
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Warren, Paul
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED - now 10126196
    MERIDIAN GROUP HOLDINGS LIMITED
    - 2024-10-15 10126196
    Sackville House, 5th Floor, 143 149 5th Floor, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICV ( CONSULTING) LIMITED

Period: 2013-11-07 ~ now
Company number: 08766202
Registered name
ICV ( CONSULTING) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
362,691 GBP2024-12-31
469,128 GBP2023-12-31
Cash at bank and in hand
3,157 GBP2024-12-31
5,043 GBP2023-12-31
Current Assets
365,848 GBP2024-12-31
474,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-294,846 GBP2023-12-31
Net Current Assets/Liabilities
179,323 GBP2024-12-31
179,325 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
179,322 GBP2024-12-31
179,324 GBP2023-12-31
Equity
179,323 GBP2024-12-31
179,325 GBP2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
4,086 GBP2024-12-31
4,086 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,597 GBP2024-12-31
213,638 GBP2023-12-31
Other Debtors
Current
22,872 GBP2024-12-31
65,149 GBP2023-12-31
Prepayments/Accrued Income
Current
85,136 GBP2024-12-31
186,255 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
362,691 GBP2024-12-31
Current, Amounts falling due within one year
469,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,413 GBP2024-12-31
261,315 GBP2023-12-31
Other Creditors
Current
41,112 GBP2024-12-31
33,531 GBP2023-12-31
Creditors
Current
186,525 GBP2024-12-31
294,846 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
774,359 GBP2024-12-31
942,600 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ICV ( CONSULTING) LIMITED
    Info
    Registered number 08766202
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.