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 7
  • 1
    White, Duncan Alexander, Dr
    Investment Director born in January 1985
    Individual (5 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Yule, Neil Peter, Mr.
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Andreoli, Alain Fernand, Mr.
    Chair Person born in February 1960
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Shao Ming
    Investment Manager born in July 1975
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Ballon, Jonathan, Mr.
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Mccreadie, Jessica, Mrs.
    Investment Director born in September 1991
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Nikkhah, Kaysan Homayoun
    Entrepreneur born in March 1993
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Barber, Stephen Ian Lee
    Chairman born in June 1960
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Shaw, William George Armstrong
    Solicitor born in September 1966
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2024-12-31
    OF - Director → CIF 0
    Shaw, William George Armstong
    Individual (10 offsprings)
    Officer
    2017-10-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Bernard, Marion Anne
    Chief Investment Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2022-06-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Stevenson, David
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    2013-12-13 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Astley, Philip James
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Craig, David John
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 7
    Bennett, Cornelius
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2014-06-04
    OF - Director → CIF 0
    2014-06-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Hopton, Peter John
    Company Director born in November 1981
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Hollingshead, Stephan
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Bally, Jean-marc
    President Of Aster Capital Partners born in March 1971
    Individual
    Officer
    2013-12-13 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Lancellotti, Fabio
    Investment Manager born in May 1979
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2022-06-28
    OF - Director → CIF 0
  • 12
    Karabuz, Mustafa
    General Manager born in June 1968
    Individual
    Officer
    2022-06-28 ~ 2025-01-14
    OF - Director → CIF 0
  • 13
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-06-28
    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% with control over the trustees of a trust → 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% with control over the trustees of a trust → CIF 0
  • 14
    OMBU II ICE LIMITED - now
    OMBU JERSEY ICE LIMITED - 2014-01-24
    25, Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Clive House, 2 Old Brewery Mews, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-09-08 ~ 2022-06-28
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 16
    OMBU II BWB LIMITED - now
    OMBU JERSEY BWB LIMITED - 2014-01-24
    25, Upper Brook Street, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-07-14 ~ 2022-06-28
    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% → CIF 0
parent relation
Company in focus

ICEOTOPE GROUP LIMITED

Previous name
NEXT GENERATION COOLING LIMITED - 2015-06-30
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
15,376,469 GBP2019-12-31
Fixed Assets - Investments
3,482 GBP2019-12-31
3,482 GBP2018-12-31
Fixed Assets
15,379,951 GBP2019-12-31
3,482 GBP2018-12-31
Debtors
4,385,666 GBP2019-12-31
12,248,272 GBP2018-12-31
Net Current Assets/Liabilities
2,711,377 GBP2019-12-31
12,067,877 GBP2018-12-31
Total Assets Less Current Liabilities
18,091,328 GBP2019-12-31
12,071,359 GBP2018-12-31
Equity
Called up share capital
40,776 GBP2019-12-31
30,159 GBP2018-12-31
Share premium
19,762,380 GBP2019-12-31
13,771,548 GBP2018-12-31
Retained earnings (accumulated losses)
-1,711,828 GBP2019-12-31
-1,730,348 GBP2018-12-31
Equity
18,091,328 GBP2019-12-31
12,071,359 GBP2018-12-31
Called up share capital, Restated amount
9,184 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
-1,512,202 GBP2017-12-31
Restated amount
4,005,987 GBP2017-12-31
Profit/Loss
18,520 GBP2019-01-01 ~ 2019-12-31
-218,146 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
10,617 GBP2019-01-01 ~ 2019-12-31
20,975 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
6,001,449 GBP2019-01-01 ~ 2019-12-31
8,283,518 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,376,469 GBP2019-12-31
Intangible Assets
Other than goodwill
15,376,469 GBP2019-12-31
Amounts owed to group undertakings
Current
158,894 GBP2018-12-31
Other Creditors
Current
21,501 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,392 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,223 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
161 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
40,776 GBP2019-12-31
30,159 GBP2018-12-31
Related profiles found in government register
  • ICEOTOPE GROUP LIMITED
    Info
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Registered number 08783357
    Amp Technology Centre, Brunel Way, Rotherham S60 5WG
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ICEOTOPE GROUP LIMITED
    S
    Registered number 08783357
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Limited in Companies House England & Wales, England
    CIF 1
  • ICEOTOPE GROUP LTD
    S
    Registered number 08783357
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ICEOTOPE RESEARCH AND DEVELOPMENT LIMITED - 2015-06-30
    Amp Technology Centre Brunel Way, Advanced Manufacturing Park, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2019-12-31
    Person with significant control
    2018-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ICEOTOPE LTD - 2019-07-09
    Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.