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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
    Wheeler, Martin Robert
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Minson, Gregory Paul
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Torode, Matthew James
    Born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Troll, Graeme Simon
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    FARRINGTONS COPSE LIMITED - 2018-05-16
    icon of addressGlobal House, Ashley Avenue, Epsom, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,185,887 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    icon of addressTitchfield House, 698, Tabernacle Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,229,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Cooper, Kevin Peter
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,581,802 GBP2022-12-31
Debtors
888,153 GBP2023-12-31
89,124 GBP2022-12-31
Cash at bank and in hand
54,718 GBP2023-12-31
458,726 GBP2022-12-31
Current Assets
942,871 GBP2023-12-31
547,850 GBP2022-12-31
Creditors
Current
120,585 GBP2023-12-31
75,026 GBP2022-12-31
Net Current Assets/Liabilities
822,286 GBP2023-12-31
472,824 GBP2022-12-31
Total Assets Less Current Liabilities
822,286 GBP2023-12-31
2,054,626 GBP2022-12-31
Creditors
Non-current
522,211 GBP2023-12-31
1,750,543 GBP2022-12-31
Net Assets/Liabilities
300,075 GBP2023-12-31
304,083 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,140 GBP2022-12-31
Capital redemption reserve
139 GBP2023-12-31
Retained earnings (accumulated losses)
289,935 GBP2023-12-31
293,943 GBP2022-12-31
Equity
300,075 GBP2023-12-31
304,083 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,581,802 GBP2022-12-31
Disposals
-1,581,802 GBP2023-12-31
Other Investments Other Than Loans
1,581,802 GBP2022-12-31
Other Debtors
Current
799,029 GBP2023-12-31
Called-up share capital (not paid)
Current
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
888,153 GBP2023-12-31
89,124 GBP2022-12-31
Corporation Tax Payable
Current
66,181 GBP2023-12-31
66,181 GBP2022-12-31
Other Creditors
Current
54,404 GBP2023-12-31
8,845 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Class 2 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,008 GBP2023-01-01 ~ 2023-12-31

  • ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
    Info
    Registered number 09335553
    icon of addressProcession House 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.