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 2
  • 1
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    201, Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    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 3
  • 1
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2019-11-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Corless, Elizabeth Bernice
    Company Director born in June 1982
    Individual
    Officer
    2017-03-22 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Elizabeth Bernice Corless
    Born in June 1982
    Individual
    Person with significant control
    2017-03-22 ~ 2019-11-26
    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
  • 3
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2019-11-26 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ICHI HOLDINGS LIMITED

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.
Fixed Assets - Investments
20,100 GBP2018-12-31
20,100 GBP2018-03-31
Debtors
2,351 GBP2018-12-31
2,351 GBP2018-03-31
Cash at bank and in hand
10 GBP2018-12-31
Current Assets
2,361 GBP2018-12-31
2,351 GBP2018-03-31
Creditors
Current
-21,260 GBP2018-12-31
-24,905 GBP2018-03-31
24,905 GBP2018-03-31
Net Current Assets/Liabilities
-18,899 GBP2018-12-31
-22,554 GBP2018-03-31
Total Assets Less Current Liabilities
1,201 GBP2018-12-31
-2,454 GBP2018-03-31
Equity
Called up share capital
2,451 GBP2018-12-31
2,451 GBP2018-03-31
Retained earnings (accumulated losses)
-1,250 GBP2018-12-31
-4,905 GBP2018-03-31
Equity
1,201 GBP2018-12-31
-2,454 GBP2018-03-31
Other Debtors
Current
2,351 GBP2018-12-31
2,351 GBP2018-03-31
Amounts owed to group undertakings
Current
20,010 GBP2018-12-31
24,905 GBP2018-03-31
Other Creditors
Current
1,250 GBP2018-12-31
Creditors
Non-current
21,260 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,451 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2018-12-31
Equity
Called up share capital
2,451 GBP2018-12-31
2,451 GBP2018-03-31

Related profiles found in government register
  • ICHI HOLDINGS LIMITED
    Info
    Registered number 10685075
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    Private Limited Company incorporated on 2017-03-22 and dissolved on 2021-12-16 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • ICHI HOLDINGS LIMITED
    S
    Registered number 10685075
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,905 GBP2023-12-31
    Person with significant control
    2017-04-12 ~ 2020-08-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.