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
Khiroya, Amar
Born in August 1992Individual (17 offsprings)Officer2019-05-08 ~ nowOF - Director → CIF 0Mr Amar Khiroya
Born in August 1992Individual (17 offsprings)Person with significant control2019-05-08 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
ICS INVESTMENTS LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets
483,991 GBP2024-05-31
115,254 GBP2023-05-31
Current Assets
332,930 GBP2024-05-31
203,085 GBP2023-05-31
Creditors
Amounts falling due within one year
626,729 GBP2024-05-31
199,761 GBP2023-05-31
Net Current Assets/Liabilities
-293,799 GBP2024-05-31
3,324 GBP2023-05-31
Total Assets Less Current Liabilities
190,192 GBP2024-05-31
118,578 GBP2023-05-31
Equity
179,763 GBP2024-05-31
113,082 GBP2023-05-31
Related profiles found in government register
- Registered number 11985805
ICS INVESTMENTS LTD
InfoZone G, Salamander Quay, Park Lane, Harefield, Middlesex UB9 6NZPRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 ICS INVESTMENTS LIMITED
SRegistered number 11985805Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom, UB9 6NZCIF 1ICS INVESTMENTS LTD
SRegistered number 11985805C/o Tc Group, 6th Floor, King's House, Haymarket, London, United Kingdom, SW1Y 4BPLimited Company in Companies House, United KingdomCIF 2ICS INVESTMENTS LTD
SRegistered number 11985805Zone G, Salamander Quay, Park Lane, Harefield, England, UB9 6NZLimited Compnay in Registrar Of Companies - England, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Equity (Company account)387,629 GBP2023-08-27Person with significant control2021-08-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Zone G, Salamander Quay West, Harefield, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-9,180 GBP2024-08-31Person with significant control2021-08-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Zone G, Salamander Quay West, Harefield, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4Zone G, Salamander Quay, Harefield, United KingdomActive Corporate (6 parents)Person with significant control2025-11-04 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 5
REIM BRIDGING LIMITED
- nowREIM LENDING 1 LIMITED - 2024-11-05 15896745, 16063212, 16063239... (more)C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-08 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,000 GBP2024-03-31Person with significant control2023-05-08 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Zone G, Salamander Quay West, Harefield, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2022-10-18 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Equity (Company account)573,744 GBP2024-05-27Person with significant control2025-08-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 129 Farm Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)257,768 GBP2024-05-26Person with significant control2019-05-15 ~ 2023-09-28CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Equity (Company account)573,744 GBP2024-05-27Person with significant control2021-08-18 ~ 2025-07-21CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.