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
    Minson, Gregory Paul
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Torode, Matthew James
    Company Director born in November 1984
    Individual (24 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Troll, Graeme Simon
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Martin Robert
    Investment Manager born in November 1968
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    FARRINGTONS COPSE LIMITED - 2018-05-16
    Global 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
    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
  • 6
    Titchfield 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
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Cooper, Kevin Peter
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    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
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,581,802 GBP2022-12-31
1,686,937 GBP2021-12-31
Debtors
89,124 GBP2022-12-31
98,937 GBP2021-12-31
Cash at bank and in hand
458,726 GBP2022-12-31
726,162 GBP2021-12-31
Current Assets
547,850 GBP2022-12-31
825,099 GBP2021-12-31
Creditors
Current
75,026 GBP2022-12-31
300,418 GBP2021-12-31
Net Current Assets/Liabilities
472,824 GBP2022-12-31
524,681 GBP2021-12-31
Total Assets Less Current Liabilities
2,054,626 GBP2022-12-31
2,211,618 GBP2021-12-31
Creditors
Non-current
1,750,543 GBP2022-12-31
1,992,472 GBP2021-12-31
Net Assets/Liabilities
304,083 GBP2022-12-31
219,146 GBP2021-12-31
Equity
Called up share capital
10,140 GBP2022-12-31
10,140 GBP2021-12-31
Retained earnings (accumulated losses)
293,943 GBP2022-12-31
209,006 GBP2021-12-31
Equity
304,083 GBP2022-12-31
219,146 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
1,581,802 GBP2022-12-31
1,686,937 GBP2021-12-31
Additions to investments
245,315 GBP2022-12-31
Disposals
-350,450 GBP2022-12-31
Other Investments Other Than Loans
1,581,802 GBP2022-12-31
1,686,937 GBP2021-12-31
Called-up share capital (not paid)
Current
1,625 GBP2022-12-31
1,625 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
89,124 GBP2022-12-31
98,937 GBP2021-12-31
Corporation Tax Payable
Current
66,181 GBP2022-12-31
46,258 GBP2021-12-31
Other Creditors
Current
8,845 GBP2022-12-31
254,160 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2022-12-31
Class 2 ordinary share
100,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
84,937 GBP2022-01-01 ~ 2022-12-31
  • ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
    Info
    Registered number 09335553
    Procession House 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.