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.
- 1
Calderwood, Ian
Director born in March 1971Individual (5 offsprings)Officer
2016-07-11 ~ nowOF - Director → CIF 0Mr Ian Calderwood
Born in March 1971Individual (5 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hart, George
Director born in December 1975Individual (10 offsprings)Officer 2016-02-19 ~ nowOF - Director → CIF 0Mr George Hart
Born in December 1975Individual (10 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
37, Atley Business Park, Cramlington, Northumberland, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-11-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Kahan, Barbara
Consultant born in June 1931Individual (456 offsprings)Officer 2016-02-19 ~ 2016-02-19OF - Director → CIF 0 - 2
Watson, William
Director born in March 1965Individual (2 offsprings)Officer 2016-07-11 ~ 2024-11-11OF - Director → CIF 0Mr William Watson
Born in March 1965Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2024-11-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ICCS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Amounts owed to group undertakings
Corporation Tax Payable
Other Creditors
- Registered number 10015707
ICCS HOLDINGS LIMITED
Info37 Atley Business Park, Cramlington, Northumberland NE23 1WPPrivate Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 ICCS HOLDINGS LIMITED
SRegistered number 1001570737, Atley Business Park, Cramlington, England, NE23 1WPPrivate Limited Company in England & Wales, EnglandCIF 1ICCS HOLDINGS LIMITED
SRegistered number 10015707Unit 37, Atley Business Park, Cramlington, Northumberland, England, NE23 1WPPrivate Limited Company in England And Wales, EnglandCIF 2
- 1Unit 37 Atley Business Park, Cramlington, Northumberland, EnglandActive Corporate (4 parents)Equity (Company account)306,539 GBP2024-05-31Person with significant control 2016-04-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 237 Atley Business Park, Cramlington, Northumberland, United KingdomActive Corporate (5 parents)Equity (Company account)375,918 GBP2024-05-31Person with significant control 2016-07-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
