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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gupta, Vikas
    Born in February 1981
    Individual (56 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Schoen, Timothy
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2016-05-22
    OF - Director → CIF 0
  • 3
    Ballew, Neal
    Born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Scott
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Fagan, Peter Gervais
    Born in October 1957
    Individual (84 offsprings)
    Officer
    2015-04-25 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (86 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 7
    Ball, Christopher
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2015-04-25 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Allan, He Weishi
    Merchant born in May 1964
    Individual (22 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 10
    Scott, Peter Anthony
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Stasinos, John
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2016-02-25 ~ 2016-09-07
    OF - Director → CIF 0
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual (16 offsprings)
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 12
    Mchenry, Troy
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2016-02-25 ~ 2018-06-22
    OF - Director → CIF 0
    Mchenry, Troy
    Individual (5 offsprings)
    Officer
    2016-02-25 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 13
    Stephenson, Robert
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Mabry, Adam
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Brinker, Scott
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Mercer, James
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2016-02-05
    OF - Director → CIF 0
    Mercer, James
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 17
    ICE MANCHESTER PROPCO LIMITED
    - now 09560419
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16 09560419
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    Cindat Capital Management (uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ICE MANCHESTER SUBCO LIMITED

Period: 2020-10-16 ~ now
Company number: 09561364
Registered names
ICE MANCHESTER SUBCO LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Administrative Expenses
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-58,401 GBP2020-12-31
Net Current Assets/Liabilities
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
Total Assets Less Current Liabilities
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
Net Assets/Liabilities
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Capital redemption reserve
7,503 GBP2020-12-31
7,503 GBP2019-12-31
7,503 GBP2019-01-01
Retained earnings (accumulated losses)
-65,904 GBP2020-12-31
-65,714 GBP2019-12-31
-50,019 GBP2019-01-01
Equity
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
-42,416 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-36 GBP2020-01-01 ~ 2020-12-31
-2,982 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2020-12-31
100 GBP2019-12-31
Amounts owed to group undertakings
Current
58,401 GBP2020-12-31
44,800 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
13,411 GBP2019-12-31
Creditors
Current
58,401 GBP2020-12-31
58,211 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • ICE MANCHESTER SUBCO LIMITED
    Info
    HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2020-10-16
    Registered number 09561364
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-25 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.