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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 1
  • 1
    Khiroya, Amar
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Amar Khiroya
    Born in August 1992
    Individual (19 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ICS INVESTMENTS LTD

Period: 2019-05-08 ~ now
Company number: 11985805
Registered name
ICS INVESTMENTS LTD - now
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
  • ICS INVESTMENTS LTD
    Info
    Registered number 11985805
    Zone G, Salamander Quay, Park Lane, Harefield, Middlesex UB9 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ICS INVESTMENTS LIMITED
    S
    Registered number 11985805
    Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom, UB9 6NZ
    CIF 1
  • ICS INVESTMENTS LTD
    S
    Registered number 11985805
    C/o Tc Group, 6th Floor, King's House, Haymarket, London, United Kingdom, SW1Y 4BP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ICS INVESTMENTS LTD
    S
    Registered number 11985805
    Zone G, Salamander Quay, Park Lane, Harefield, England, UB9 6NZ
    Limited Compnay in Registrar Of Companies - England, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AKKV INVESTMENTS LIMITED
    13567536
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMJA PROPERTIES LIMITED
    13558103
    Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-10 ~ now
    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
    BETA REAL ESTATE INVESTMENTS LLP
    OC440930
    Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    LEGHORN INVESTMENTS LIMITED
    16830966
    Zone G, Salamander Quay, Harefield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    REIM BRIDGING LIMITED
    - now 14283419
    REIM LENDING 1 LIMITED
    - 2024-11-05 14283419 16075635... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    REIM CAPITAL LTD
    11996979
    13 David Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ 2023-09-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    REIM GROUP LIMITED
    14851939
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-05-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    REIM HOLDINGS LIMITED
    14427177
    C/o Tc Group 6th Floor King's House, Haymarket, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    REIM LENDING LIMITED
    13573171 16075635... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-08-18 ~ 2025-07-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.