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 3
  • 1
    Martin, Joshua Thomas
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Thomas Martin
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2022-04-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Armand, Marcus James Francis
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Mark Anthony
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Maloney, Peter
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Lancaster, Steven Wayne
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ICARUS HOLDINGS LTD

Previous name
ABM INVESTMENT CONSULTANCY LTD - 2025-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,200,000 GBP2024-04-30
4,200,000 GBP2023-04-30
Fixed Assets
4,200,000 GBP2024-04-30
4,200,000 GBP2023-04-30
Debtors
900 GBP2023-04-30
Cash at bank and in hand
494 GBP2024-04-30
Current Assets
494 GBP2024-04-30
900 GBP2023-04-30
Net Current Assets/Liabilities
-725,605 GBP2024-04-30
-2,076,100 GBP2023-04-30
Total Assets Less Current Liabilities
3,474,395 GBP2024-04-30
2,123,900 GBP2023-04-30
Net Assets/Liabilities
3,474,395 GBP2024-04-30
2,123,900 GBP2023-04-30
Equity
Called up share capital
420,900 GBP2024-04-30
420,900 GBP2023-04-30
Retained earnings (accumulated losses)
3,053,495 GBP2024-04-30
1,703,000 GBP2023-04-30
Called-up share capital (not paid)
Current
900 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Amounts owed to directors
Current
726,100 GBP2024-04-30
2,077,000 GBP2023-04-30

Related profiles found in government register
  • ICARUS HOLDINGS LTD
    Info
    ABM INVESTMENT CONSULTANCY LTD - 2025-01-24
    Registered number 14062506
    C/o Parker Whitwood Ltd, Old Lloyd Chambers, 139-141 Manchester Road, Altrincham WA14 5NS
    Private Limited Company incorporated on 2022-04-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ICARUS HOLDINGS LTD
    S
    Registered number 14062506
    139, C/o Parker Whitwood Ltd, Old Lloyd Chambers, 139-141 Manchester Road, Altrincham, England, WA14 5NS
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
  • ICARUS HOLDINGS LTD
    S
    Registered number 14062506
    Old Lloyds Chambers 139-141, Manchester Road, Altrincham, England, WA14 5NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Equitas House 6 Station View, Rhino Court, Stockport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LANCASTER MALONEY LIMITED - 2022-10-25
    Equitas House Unit 6 Station View, Rhino Court, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,757 GBP2023-07-31
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.