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
Minns, William George
Company Director born in October 1967Individual (9 offsprings)Officer
2003-01-29 ~ nowOF - Director → CIF 0Mr William George Minns
Born in October 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Minns, Laura
Individual (7 offsprings)Officer 2003-01-29 ~ nowOF - Secretary → CIF 0Laura Minns
Born in February 1965Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Officer2003-01-29 ~ 2003-01-29PE - Nominee Director → CIF 0 - 216 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Officer2003-01-29 ~ 2003-01-29PE - Nominee Secretary → CIF 0
Company in focus
ICO LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
- Registered number 04650718
ICO LIMITED
InfoThe Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk NR13 6GAPrivate Limited Company incorporated on 2003-01-29 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-08-09CIF 0 ICO LIMITED
SRegistered number missing1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Po Box 1345, SeychellesLIMITEDCIF 1ICO LIMITED
SRegistered number missing1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Po Box 1345, Mahe, SeychellesLIMITEDCIF 2ICO LIMITED
SRegistered number missing67, Eastover Road, High Littleton, Bristol, England, BS39 6HZLIMITEDCIF 3
Offspring entities and appointments
Active
23
- 1Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-05-28 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 2Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedCIF 23 - LLP Designated Member → ME
- 3Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-09-14 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 4FAIRSPORT LIMITED - 2002-04-16The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)365,932 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 5The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 6Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-02-23 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 7Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedCIF 20 - LLP Designated Member → ME
- 8Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-02-22 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 9Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-04-18 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 10Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 11Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-07-31 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 1267 Eastover Road, High Littleton, Bristol, EnglandActive Corporate (2 parents)Officer 2017-06-16 ~ nowCIF 3 - LLP Designated Member → ME
- 13Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-05-31 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 14Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2018-05-24 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 15Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer 2013-05-20 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 16Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 17Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer 2013-05-28 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 18Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-09-14 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 19
PUMP SOFTWARE LIMITED
- nowCOLLEAGUE TECHNICAL SERVICES LIMITED - 2019-05-02The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 20Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-05-28 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 21Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-07-08 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 22Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer 2013-05-09 ~ dissolvedCIF 29 - LLP Designated Member → ME
- 23Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-12-13 ~ dissolvedCIF 13 - LLP Designated Member → ME
Ceased
10
- 1Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-09-12 ~ 2019-01-09CIF 8 - LLP Designated Member → ME
- 2Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-08-18 ~ 2016-09-29CIF 17 - LLP Designated Member → ME
- 3Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2018-11-07CIF 9 - LLP Designated Member → ME
- 4Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-10-05 ~ 2018-12-20CIF 5 - LLP Designated Member → ME
- 5Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-06-15 ~ 2018-05-24CIF 19 - LLP Designated Member → ME
- 6272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2016-08-30 ~ 2017-03-10CIF 16 - LLP Designated Member → ME
- 7Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2017-11-15 ~ 2018-10-29CIF 4 - LLP Designated Member → ME
- 8Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-10-20 ~ 2016-10-31CIF 14 - LLP Designated Member → ME
- 9Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-12-04 ~ 2018-01-10CIF 25 - LLP Designated Member → ME
- 10Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-09-25 ~ 2019-01-09CIF 6 - LLP Designated Member → ME
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