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 2
  • 1
    Herculano, Gabriela
    Economist born in November 1973
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
    Mrs Gabriela Herculano
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    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
    Leekha, Shaila Yasmeen
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Jasmeet Singh Leekha
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-03-02
    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
    Berry, Stephen Ronald
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    2019-10-31 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Stephen Ronald Berry
    Born in May 1954
    Individual (29 offsprings)
    Person with significant control
    2019-10-31 ~ 2021-11-15
    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
  • 3
    Wiandt, Jim
    Ceo Of Sparknetwork born in August 1968
    Individual
    Officer
    2020-10-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Hart, Gary James
    Sustainability Analyst born in June 1988
    Individual
    Officer
    2024-08-29 ~ 2024-09-12
    OF - Director → CIF 0
parent relation
Company in focus

ICLIMA EARTH LTD

Previous names
CLIMA INVESTMENTS LIMITED - 2020-11-12
CLIMAX INVESTMENTS LIMITED - 2019-12-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
19,337 GBP2023-10-31
Debtors
27,009 GBP2024-09-03
4,513 GBP2023-10-31
Cash at bank and in hand
15,456 GBP2024-09-03
45,719 GBP2023-10-31
Current Assets
42,465 GBP2024-09-03
50,232 GBP2023-10-31
Net Current Assets/Liabilities
11,108 GBP2024-09-03
46,100 GBP2023-10-31
Net Assets/Liabilities
11,108 GBP2024-09-03
65,436 GBP2023-10-31
Equity
Called up share capital
58,306 GBP2024-09-03
58,306 GBP2023-10-31
Share premium
1,188,918 GBP2024-09-03
1,188,918 GBP2023-10-31
Retained earnings (accumulated losses)
-1,236,116 GBP2024-09-03
-1,181,788 GBP2023-10-31
Equity
11,108 GBP2024-09-03
65,436 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-09-03
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
42,642 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,305 GBP2023-10-31
Intangible Assets
Goodwill
19,337 GBP2023-10-31
Trade Debtors/Trade Receivables
5,584 GBP2024-09-03
1,458 GBP2023-10-31
Amounts owed by group undertakings and participating interests
1,806 GBP2023-10-31
Other Debtors
21,425 GBP2024-09-03
1,248 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
197 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
105 GBP2024-09-03
2,504 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,157 GBP2024-09-03
521 GBP2023-10-31
Related profiles found in government register
  • ICLIMA EARTH LTD
    Info
    CLIMA INVESTMENTS LIMITED - 2020-11-12
    CLIMAX INVESTMENTS LIMITED - 2019-12-02
    Registered number 12292575
    269 Farnborough Road, Farnborough GU14 7LY
    Private Limited Company incorporated on 2019-10-31 and dissolved on 2025-03-11 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ICLIMA EARTH LTD
    S
    Registered number 12292575
    269, Farnborough Road, Farnborough, England, GU14 7LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 269 Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,668 GBP2022-10-31
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.