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
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Pope, Sandra Jane
    Director born in June 1963
    Individual (36 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    George, Tania
    Company Secretary born in September 1979
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    George, Tania
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ICM ADMINISTRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 42
  • 1
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-13 ~ now
    CIF 7 - Secretary → ME
  • 2
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    CIF 6 - Secretary → ME
  • 3
    HARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-01-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -183,901 GBP2024-03-31
    Officer
    2022-10-05 ~ now
    CIF 4 - Secretary → ME
  • 5
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -348,565 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 16 - Secretary → ME
  • 6
    FIELDSEC 318 LIMITED - 2005-05-26
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,946 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 28 - Secretary → ME
  • 7
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,865 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 38 - Secretary → ME
  • 8
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    CIF 1 - Secretary → ME
  • 9
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300,165 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 36 - Secretary → ME
  • 10
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    252,738 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 35 - Secretary → ME
  • 11
    ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
    FIRST MARINE FINANCE LTD - 1996-01-19
    FIRST COLONIAL FINANCE LTD - 1995-09-22
    CLARENCE MARINE LIMITED - 1995-09-07
    RUNSLOT LIMITED - 1989-11-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    166,150 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 17 - Secretary → ME
  • 12
    Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 32 - Secretary → ME
  • 13
    HARLEQUIN COMMUNITY LIMITED - 2019-10-17
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,184,338 GBP2024-06-30
    Officer
    2020-01-24 ~ now
    CIF 40 - Secretary → ME
  • 14
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,805,491 GBP2024-06-30
    Officer
    2020-01-24 ~ now
    CIF 15 - Secretary → ME
  • 15
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -564,120 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-01-24 ~ now
    CIF 33 - Secretary → ME
  • 16
    HARLEQUINS BONDS PLC - 2015-12-18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -254,736 GBP2024-06-30
    Officer
    2020-01-24 ~ now
    CIF 37 - Secretary → ME
  • 17
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    2020-01-24 ~ now
    CIF 18 - Secretary → ME
  • 18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,417,337 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    CIF 3 - Secretary → ME
  • 19
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,592,410 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-01-24 ~ now
    CIF 31 - Secretary → ME
  • 20
    ICM ANALYSIS & RESEARCH LTD - 2012-04-12
    THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
    SIGHTBLOCK LIMITED - 1997-03-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329,518 GBP2022-06-30
    Officer
    2020-01-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-12-06 ~ now
    CIF 9 - Secretary → ME
  • 22
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 23
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,195 GBP2023-06-30
    Officer
    2020-10-14 ~ now
    CIF 10 - Secretary → ME
  • 24
    Ridge Court, The Ridge, Epsom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-27 ~ now
    CIF 13 - Secretary → ME
  • 25
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -561,476 GBP2023-08-31
    Officer
    2020-09-17 ~ now
    CIF 11 - Secretary → ME
  • 26
    BISHOPS LIFE LIMITED - 2012-04-12
    EURO-LONDON EXPORTS LIMITED - 1997-12-31
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,529 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 20 - Secretary → ME
  • 27
    EPX RESEARCH (2002) LIMITED - 2006-10-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -313,172 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 24 - Secretary → ME
  • 28
    MOSAIC (ALEXANDRA) LTD - 2006-08-30
    SHOPTRACK LIMITED - 2004-05-05
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    207,268 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 26 - Secretary → ME
  • 29
    POPPLE PROPERTIES LIMITED - 2004-03-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    337,380 GBP2021-03-31
    Officer
    2020-01-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    MOSAIC (FARNBOROUGH) LTD - 2007-07-09
    MOSAIC (CAMBRIDGE) LIMITED - 2006-09-04
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -69,102 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 27 - Secretary → ME
  • 31
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    Ridgecourt, The Ridge, Epsom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,793 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 41 - Secretary → ME
  • 33
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -4,151,839 GBP2023-03-31
    Officer
    2020-01-24 ~ now
    CIF 21 - Secretary → ME
  • 34
    FIELDSEC 393 LIMITED - 2007-06-20
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -920,815 GBP2019-03-31
    Officer
    2020-01-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 35
    STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
    EXITACE LIMITED - 1999-07-19
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,488 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 22 - Secretary → ME
  • 36
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,999,924 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 39 - Secretary → ME
  • 37
    PTG HOLDINGS LIMITED - 1997-12-05
    PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
    PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
    RTE LIMITED - 1987-03-12
    R.T.E. LIMITED - 1983-11-01
    RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,545,729 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 14 - Secretary → ME
  • 38
    ICM MOBILITY INTERNATIONAL LTD - 2022-04-11
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    CIF 8 - Secretary → ME
  • 39
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-01-24 ~ now
    CIF 34 - Secretary → ME
  • 40
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    89,177 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    CIF 30 - Secretary → ME
  • 41
    The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (7 parents)
    Officer
    2023-12-15 ~ now
    CIF 2 - Secretary → ME
  • 42
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-09-17 ~ now
    CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.