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
  • Jackaria, Hishan
    Accountant born in January 1977
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ now
    OF - director → CIF 0
    Mr Hishan Jackaria
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IC SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • IC SECRETARIES LIMITED
    Info
    Registered number 09007805
    107 Stirling Road, London N22 5BN
    Private Limited Company incorporated on 2014-04-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • IC SECRETARIES LIMITED
    S
    Registered number 9007805
    107, Stirling Road, London, England, N22 5BN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THE BRITANNIA CREDIT & GUARANTEE LTD - 2002-08-12
    OLDSUN LIMITED - 1997-03-27
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Witshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,681,083 GBP2016-12-31
    Officer
    2014-10-21 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    Stirling House, 107 Stirling Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,661 GBP2018-11-30
    Officer
    2014-05-15 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    Stirling House, 107 Stirling Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464,951 GBP2018-01-31
    Officer
    2014-10-21 ~ dissolved
    CIF 3 - secretary → ME
  • 4
    107 Stirling Road, London
    Corporate (2 parents)
    Equity (Company account)
    -369,249 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    CIF 6 - secretary → ME
Ceased 2
  • 1
    3R ENERGY LIMITED - 2017-07-13
    Frp Advisory Trading Ltd Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-07-23
    CIF 5 - secretary → ME
  • 2
    MAZEKIY NAFTA INTERNATIONAL LTD - 1997-09-19
    UNITY CORPORATION LIMITED - 1995-12-15
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,717 GBP2023-09-30
    Officer
    2015-06-17 ~ 2021-06-08
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.