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 4
  • 1
    Lawrence, Courtney Duke
    Development born in November 1978
    Individual (15 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    France, Iain Gregory
    Development born in May 1964
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    COOL-PROPERTIES LIMITED
    Bowlands House, Station Road, Lower Shiplake, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,952 GBP2024-04-30
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    3 Havenpool, Abbey Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Bolton-major, Luke
    Development born in May 1986
    Individual (19 offsprings)
    Officer
    2017-05-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Unit B, Dean Street, Bristol, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,700 GBP2019-09-29
    Person with significant control
    2017-05-26 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ICL PROPERTY 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
644,894 GBP2023-08-31
644,894 GBP2022-08-31
Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Cash at bank and in hand
793 GBP2023-08-31
2,182 GBP2022-08-31
Current Assets
794 GBP2023-08-31
2,183 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,801 GBP2023-08-31
-17,665 GBP2022-08-31
Net Current Assets/Liabilities
-1,007 GBP2023-08-31
-15,482 GBP2022-08-31
Total Assets Less Current Liabilities
643,887 GBP2023-08-31
629,412 GBP2022-08-31
Net Assets/Liabilities
-237,614 GBP2023-08-31
-239,223 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-237,615 GBP2023-08-31
-239,224 GBP2022-08-31
Equity
-237,614 GBP2023-08-31
-239,223 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-03-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
644,894 GBP2023-08-31
644,894 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
644,894 GBP2023-08-31
644,894 GBP2022-08-31
Other Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,801 GBP2023-08-31
17,665 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
614,304 GBP2023-08-31
615,588 GBP2022-08-31
Other Creditors
Amounts falling due after one year
267,197 GBP2023-08-31
253,047 GBP2022-08-31
  • ICL PROPERTY 1 LIMITED
    Info
    Registered number 10791778
    3 Havenpool Abbey Road, London NW8 0BD
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.