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 1
  • Kafkoulas, Nickos
    Accounts Manager born in September 1995
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Mr Nickos Kafkoulas
    Born in September 1995
    Individual (5 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kafkoulas, George
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2024-01-18
    OF - director → CIF 0
    Mr George Kafkoulas
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2018-11-19 ~ 2024-01-18
    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
  • 2
    Kafkoulas, Nickos
    Analyst born in September 1995
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2023-12-04
    OF - director → CIF 0
    Kafkoulas, Nickos
    Accounts Manager born in September 1985
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2024-03-30
    OF - director → CIF 0
parent relation
Company in focus

IC INVESTING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Trade Debtors/Trade Receivables
15,149,345 GBP2023-09-30
525,298 GBP2022-09-30
Cash at bank and in hand
1,714,434 GBP2023-09-30
166,003 GBP2022-09-30
Current Assets
16,863,779 GBP2023-09-30
691,301 GBP2022-09-30
Net Current Assets/Liabilities
846,126 GBP2023-09-30
Total Assets Less Current Liabilities
846,126 GBP2023-09-30
554,462 GBP2022-09-30
Net Assets/Liabilities
846,126 GBP2023-09-30
445,449 GBP2022-09-30
Equity
846,126 GBP2023-09-30
445,449 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • IC INVESTING LTD
    Info
    Registered number 11683504
    8/9 New Street, Alfreton, Derbyshire DE55 7BP
    Private Limited Company incorporated on 2018-11-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-05
    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.