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
    Branford, Kristen
    Commercial Director born in January 1977
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
  • 2
    Walsh, John William
    Company Director born in August 1962
    Individual (20 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 3
    22, York Buildings, John Adam Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    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
Ceased 7
  • 1
    Richardson, Joanne
    Chartered Management Accountant born in October 1975
    Individual
    Officer
    2016-01-01 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Fallows, Nicholas James
    Director born in December 1967
    Individual (58 offsprings)
    Officer
    2015-05-29 ~ 2016-06-01
    OF - director → CIF 0
  • 3
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Offord, Nicholas William
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    2015-07-02 ~ 2024-04-08
    OF - director → CIF 0
  • 5
    Runacher, Jean-michael Yves Gabriel
    Executive Director born in July 1945
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2018-02-20
    OF - director → CIF 0
  • 6
    Wynn, Andrew Thomas
    Partner born in October 1984
    Individual (26 offsprings)
    Officer
    2015-06-19 ~ 2019-07-31
    OF - director → CIF 0
  • 7
    Beaty, Kenneth Robert
    Independent Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2019-07-31
    OF - director → CIF 0
parent relation
Company in focus

I&C HOLDINGS LIMITED

Previous names
OFFSHORE HOLDCO LIMITED - 2016-01-11
R7M UK HOLDCO LIMITED - 2015-06-18
OFFSHORE HOLDCO LIMITED - 2015-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
1,131,708 GBP2023-07-31
1,131,908 GBP2022-07-31
Cash at bank and in hand
82 GBP2023-07-31
2 GBP2022-07-31
Current Assets
1,131,790 GBP2023-07-31
1,131,910 GBP2022-07-31
Net Current Assets/Liabilities
-1,465,051 GBP2023-07-31
-1,464,931 GBP2022-07-31
Total Assets Less Current Liabilities
-1,465,050 GBP2023-07-31
-1,464,930 GBP2022-07-31
Equity
Called up share capital
123,331 GBP2023-07-31
123,331 GBP2022-07-31
Retained earnings (accumulated losses)
-1,588,381 GBP2023-07-31
-1,588,261 GBP2022-07-31
Equity
-1,465,050 GBP2023-07-31
-1,464,930 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1 GBP2023-07-31
1 GBP2022-07-31
Amounts Owed By Related Parties
1,131,708 GBP2023-07-31
Current
1,131,908 GBP2022-07-31
Amounts owed to group undertakings
Current
2,310,974 GBP2023-07-31
2,310,974 GBP2022-07-31
Other Creditors
Current
285,867 GBP2023-07-31
285,867 GBP2022-07-31
Equity
Called up share capital
123,331 GBP2023-07-31
123,331 GBP2022-07-31

Related profiles found in government register
  • I&C HOLDINGS LIMITED
    Info
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    Registered number 09614869
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk IP3 0AX
    Private Limited Company incorporated on 2015-05-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • I&C HOLDINGS LTD
    S
    Registered number 09614869
    Shore 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
  • T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,792 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.