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 9
  • 1
    Minson, Gregory Paul
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Mr Kevin Cooper
    Born in March 1969
    Individual (27 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Torode, Matthew James
    Company Director born in November 1984
    Individual (24 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 4
    Troll, Graeme Simon
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
    Mr Graeme Troll
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wheeler, Martin Robert
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
    Mr Martin Robert Wheeler
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    FARRINGTONS COPSE LIMITED - 2018-05-16
    Global House 1, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,185,887 GBP2024-03-31
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 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
  • 7
    Titchfield House, 69-85 Tabernacle Street, London
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,229,486 GBP2024-03-31
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 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
  • 8
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2023-09-06 ~ now
    OF - secretary → CIF 0
  • 9
    20-22 Wenlock Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    243,560 GBP2024-04-30
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 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
Ceased 1
  • Cooper, Kevin Peter
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2018-05-31 ~ 2024-10-16
    OF - director → CIF 0
parent relation
Company in focus

ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
87,500 GBP2023-05-31
87,500 GBP2022-05-31
Debtors
70,000 GBP2023-05-31
3 GBP2022-05-31
Creditors
Current
91,100 GBP2023-05-31
91,100 GBP2022-05-31
Net Current Assets/Liabilities
-21,100 GBP2023-05-31
-91,097 GBP2022-05-31
Total Assets Less Current Liabilities
66,400 GBP2023-05-31
-3,597 GBP2022-05-31
Equity
Called up share capital
70,000 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
-3,600 GBP2023-05-31
-3,600 GBP2022-05-31
Equity
66,400 GBP2023-05-31
-3,597 GBP2022-05-31
Other Debtors
Current
70,000 GBP2023-05-31
3 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
300 GBP2023-05-31
300 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-05-31

  • ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED
    Info
    Registered number 11391330
    Procession House, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2018-05-31 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.