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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 3
  • 1
    Walsh, John William
    Born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Branford, Kristen
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, York Buildings, John Adam Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,631,417 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Offord, Nicholas William
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Richardson, Joanne
    Chartered Management Accountant born in October 1975
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Beaty, Kenneth Robert
    Independent Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Wynn, Andrew Thomas
    Partner born in October 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Fallows, Nicholas James
    Director born in December 1967
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Runacher, Jean-michael Yves Gabriel
    Executive Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2018-02-20
    OF - Director → CIF 0
parent relation
Company in focus

I&C HOLDINGS LIMITED

Previous names
R7M UK HOLDCO LIMITED - 2015-06-18
OFFSHORE HOLDCO LIMITED - 2015-06-12
OFFSHORE HOLDCO LIMITED - 2016-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2023-08-01 ~ 2024-07-31
-120 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-08-01 ~ 2024-07-31
-120 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
-120 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
542,086 GBP2024-07-31
1,131,708 GBP2023-07-31
Cash at bank and in hand
181 GBP2024-07-31
82 GBP2023-07-31
Current Assets
542,267 GBP2024-07-31
1,131,790 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,596,841 GBP2023-07-31
Net Current Assets/Liabilities
-1,465,051 GBP2024-07-31
-1,465,051 GBP2023-07-31
Total Assets Less Current Liabilities
-1,465,050 GBP2024-07-31
-1,465,050 GBP2023-07-31
Equity
Called up share capital
123,331 GBP2024-07-31
123,331 GBP2023-07-31
123,331 GBP2022-07-31
Retained earnings (accumulated losses)
-1,588,381 GBP2024-07-31
-1,588,381 GBP2023-07-31
-1,588,261 GBP2022-07-31
Equity
-1,465,050 GBP2024-07-31
-1,465,050 GBP2023-07-31
-1,464,930 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-08-01 ~ 2024-07-31
-120 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
542,086 GBP2024-07-31
1,131,708 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
2,310,974 GBP2023-07-31
Other Creditors
Current
2,007,318 GBP2024-07-31
285,867 GBP2023-07-31
Creditors
Current
2,007,318 GBP2024-07-31
2,596,841 GBP2023-07-31
Equity
Called up share capital
123,331 GBP2024-07-31
123,331 GBP2023-07-31

Related profiles found in government register
  • I&C HOLDINGS LIMITED
    Info
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-18
    Registered number 09614869
    icon of addressC/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk IP3 0AX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • I&C HOLDINGS LTD
    S
    Registered number 09614869
    icon of addressShore Farm, Ash Street, Wrabness, Manningtree, England, CO11 2TG
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressT/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,345,245 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.