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
5
- 1
Leathem, Danielle Deborah
Born in January 1980Individual (7 offsprings)Officer
2018-08-03 ~ nowOF - Director → CIF 0Mr Danielle Deborah Leathem
Born in January 1986Individual (7 offsprings)Person with significant control 2020-05-21 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mccarten, Aaron Andrew
Born in December 1974Individual (9 offsprings)Officer 2018-08-03 ~ nowOF - Director → CIF 0 - 3
Holmes, Claire Anne
Born in January 1974Individual (4 offsprings)Officer 2020-05-11 ~ nowOF - Director → CIF 0 - 4
Leathem, David Simon
Born in September 1976Individual (9 offsprings)Officer 2018-08-03 ~ nowOF - Director → CIF 0Mr David Simon Leathem
Born in September 1976Individual (9 offsprings)Person with significant control 2020-05-21 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Mcgowan, Daniel Paul
Individual (1 offspring)Officer 2022-07-07 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Leathem, Danielle Deborah
Director born in January 1980Individual (7 offsprings)Officer 2018-08-03 ~ 2018-08-03OF - Director → CIF 0Mrs Danielle Deborah Leathem
Born in January 1980Individual (7 offsprings)Person with significant control 2018-08-03 ~ 2020-05-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Rostron, Ian Phillip
Director born in August 1963Individual (1 offspring)Officer 2018-08-03 ~ 2019-08-05OF - Director → CIF 0Rostron, Ian Philip
Company Director born in August 1963Individual (1 offspring)Officer 2019-08-06 ~ 2020-05-11OF - Director → CIF 0 - 3
Mr David Simon Leathem
Born in September 1976Individual (9 offsprings)Person with significant control 2018-08-03 ~ 2020-05-21PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ICW GROUP HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 11498403
ICW GROUP HOLDINGS LTD
Info
1-2 Charterhouse Mews, London EC1M 6BBPRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0 ICW GROUP HOLDINGS LTD
SRegistered number 1149840329, Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NFPrivate Limited Company in England And WalesCIF 1ICW GROUP HOLDINGS LTD
SRegistered number 114984035th Floor, Minories House, 2-5 Minories, London, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 11-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)-459,203 GBP2024-09-30Person with significant control 2019-03-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2ICW SERVICES LTD - 2017-10-261-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)4,213,871 GBP2024-09-30Person with significant control 2018-08-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 31-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)4,193,846 GBP2024-09-30Person with significant control 2018-08-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4
MANDON SOFTWARE LIMITED
- nowROBACK CONSULTING LIMITED - 2006-02-021-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,061,459 GBP2024-09-30Person with significant control 2021-03-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
EDEN ROC ESTATES LIMITED
- nowICW ESTATES LIMITED - 2023-02-211-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)-56,997 GBP2024-09-30Person with significant control 2020-05-26 ~ 2023-02-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 21-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-176,530 GBP2024-09-30Person with significant control 2021-08-05 ~ 2023-02-08CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 329 Springmount Road, Ballygowan, Newtownards, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)963,155 GBP2025-04-30Person with significant control 2018-08-03 ~ 2020-09-01CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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