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
    Holmes, Claire Anne
    Management Accountant born in January 1974
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccarten, Aaron Andrew
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Leathem, David Simon
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr David Simon Leathem
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mcgowan, Daniel Paul
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Leathem, Danielle Deborah
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Danielle Deborah Leathem
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr David Simon Leathem
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2018-08-03 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Leathem, Danielle Deborah
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2018-08-03 ~ 2018-08-03
    OF - Director → CIF 0
    Mrs Danielle Deborah Leathem
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2018-08-03 ~ 2020-05-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Rostron, Ian Phillip
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-08-05
    OF - Director → CIF 0
    Rostron, Ian Philip
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2020-05-11
    OF - Director → CIF 0
parent relation
Company in focus

ICW GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ICW GROUP HOLDINGS LTD
    Info
    Registered number 11498403
    1-2 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2018-08-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ICW GROUP HOLDINGS LTD
    S
    Registered number 11498403
    29, Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
    Private Limited Company in England And Wales
    CIF 1
  • ICW GROUP HOLDINGS LTD
    S
    Registered number 11498403
    5th Floor, Minories House, 2-5 Minories, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -538,233 GBP2023-09-30
    Person with significant control
    2019-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ICW SERVICES LTD - 2017-10-26
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,504,661 GBP2023-09-30
    Person with significant control
    2018-08-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,770,665 GBP2023-09-30
    Person with significant control
    2018-08-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ROBACK CONSULTING LIMITED - 2006-02-02
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -819,491 GBP2023-09-30
    Person with significant control
    2021-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ICW ESTATES LIMITED - 2023-02-21
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-26 ~ 2023-02-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ 2023-02-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    918,099 GBP2024-04-30
    Person with significant control
    2018-08-03 ~ 2020-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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