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
    Nassouri, Arash, Lord
    Company Director born in November 1971
    Individual (42 offsprings)
    Officer
    2023-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bodlak, Pavel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Kuchakov, Khasan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2020-09-25
    OF - Director → CIF 0
    Kuchakov, Hasan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Kucera, Eduard
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ 2021-03-15
    OF - Director → CIF 0
    Eduard Kucera
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-03-15
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1042 offsprings)
    Equity (Company account)
    -855 GBP2024-04-30
    Officer
    2020-09-25 ~ 2023-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

IC - CENTRAL EUROPE HOLDING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
8,6002022-10-01 ~ 2023-09-30
Fixed Assets - Investments
111,677,487 GBP2023-09-30
Debtors
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Net Current Assets/Liabilities
-110,817,487 GBP2023-09-30
860,000 GBP2022-09-30
Total Assets Less Current Liabilities
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Equity
Called up share capital
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Equity
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Investments in Group Undertakings
Additions to investments
111,667,666 GBP2023-09-30
Cost valuation
111,667,666 GBP2023-09-30
Investments in Group Undertakings
111,667,666 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
Other Creditors
Current
111,677,486 GBP2023-09-30
Related profiles found in government register
  • IC - CENTRAL EUROPE HOLDING LIMITED
    Info
    Registered number 12904288
    56 Elton House 52 Aerodrome Road, London NW9 5ZP
    Private Limited Company incorporated on 2020-09-25 and dissolved on 2025-02-25 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
  • IC - CENTRAL EUROPE HOLDING LIMITED
    S
    Registered number 12904288
    3rd Floor, 207 Regent Street, London, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IC - CENTRAL EUROPE HOLDING LIMITED
    S
    Registered number 12904288
    3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-03-31
    Person with significant control
    2021-05-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -100,000 GBP2023-04-30
    Person with significant control
    2021-04-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
    56 Elton House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-04-30
    Person with significant control
    2021-04-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-03-31
    Person with significant control
    2022-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Person with significant control
    2021-05-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000,000 GBP2022-04-30
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-04-30
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000,000 GBP2021-10-31
    Person with significant control
    2021-03-15 ~ 2021-06-15
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Person with significant control
    2021-08-04 ~ 2023-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,016,197 GBP2022-10-31
    Person with significant control
    2021-03-15 ~ 2021-06-15
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.