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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 6
  • 1
    Everest, Sonia
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 2
    Baker, Sean Douglas
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2016-09-24
    OF - Director → CIF 0
  • 3
    Jones, Mark Nicolas
    Logistics Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Mark Nicolas Jones
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Van Poppel, Mario Robertus Constantia
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2018-12-23 ~ now
    OF - Director → CIF 0
    Mr Mario Robertus Constantia Van Poppel
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2019-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Baker, John Francis
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2016-09-24
    OF - Director → CIF 0
  • 6
    HOWLETT CLARKE SECRETARIAL LIMITED
    08945316
    8-9, Ship Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2015-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL COIN PROCESSORS LIMITED

Period: 2014-12-16 ~ now
Company number: 09357274
Registered name
INTERNATIONAL COIN PROCESSORS LIMITED - now 03015844
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46180 - Agents Specialised In The Sale Of Other Particular Products
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • INTERNATIONAL COIN PROCESSORS LIMITED
    Info
    Registered number 09357274
    Unit One Portland Business Centre, Manor House Lane, Datchet, Berkshire SL3 9EG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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