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
    Jemeljanovs, Jevgenijs
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Jevgenijs Jemeljanovs
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
    Ms Nataliia Ryzhuk
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    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
Ceased 3
  • 1
    Darmograja, Diana
    Director born in November 1989
    Individual
    Officer
    2021-09-21 ~ 2022-06-15
    OF - Director → CIF 0
    2022-11-03 ~ 2024-02-05
    OF - Director → CIF 0
    Ms Diana Darmograja
    Born in November 1989
    Individual
    Person with significant control
    2021-09-21 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-11-04 ~ 2024-03-01
    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
    Oblakevych, Nataliia
    Director born in July 1979
    Individual
    Officer
    2024-02-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Oleniychuk, Victoria
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ 2024-02-05
    OF - Director → CIF 0
    Ms Victoria Oleniychuk
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2021-09-21 ~ 2024-03-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ICB TRANSFER LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
12,070 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
12,070 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
340,729 GBP2023-09-30
350,136 GBP2022-09-30
Current Assets
340,729 GBP2023-09-30
350,136 GBP2022-09-30
Creditors
Amounts falling due within one year
-532 GBP2023-09-30
-26 GBP2022-09-30
Net Current Assets/Liabilities
340,197 GBP2023-09-30
350,110 GBP2022-09-30
Total Assets Less Current Liabilities
352,267 GBP2023-09-30
350,110 GBP2022-09-30
Net Assets/Liabilities
352,267 GBP2023-09-30
350,110 GBP2022-09-30
Equity
Called up share capital
350,000 GBP2023-09-30
350,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,267 GBP2023-09-30
110 GBP2022-09-30
Equity
352,267 GBP2023-09-30
350,110 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-09-21 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
12,070 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
12,070 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ICB TRANSFER LTD
    Info
    Registered number 13635122
    390-392 High Road, Ilford IG1 1BF
    Private Limited Company incorporated on 2021-09-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ICB TRANSFER LTD
    S
    Registered number 13635122
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 390-392 High Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-11-08 ~ 2022-02-16
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.