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 8
  • 1
    Mcmahon, Anthony
    Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Gareth
    Engineer born in July 1980
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, John Ian
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 4
    Peacock, Andrew Mark
    Chartered Engineer born in July 1977
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 5
    Boyce, Robert Eric
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 6
    Maclennan, Stuart Alexander
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 7
    Unit 13, Alpha Centre Stirling University Innovation Park, Stirling, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,648,186 GBP2024-06-30
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mr John Drummond Boyce
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-28
    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
    Mcleod, Robert Lloyd
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-04-28
    OF - director → CIF 0
  • 3
    Hutchison, Douglas Chalmers
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Armstrong, Douglas William
    Company Director born in September 1956
    Individual
    Officer
    2016-03-08 ~ 2022-04-28
    OF - director → CIF 0
  • 5
    Picken, Alan John
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2017-11-30
    OF - director → CIF 0
  • 6
    White, Antonia Catherine
    Business Manager born in July 1966
    Individual
    Officer
    2007-08-22 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Bowie, David Malcolm
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Boyce, Robert Eric
    Business Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2019-05-01
    OF - director → CIF 0
  • 9
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-08-22 ~ 2014-01-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ICEROBOTICS HOLDINGS LTD

Previous name
WHITE SPARK HOLDINGS LTD - 2011-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
8,149,606 GBP2023-06-30
8,149,606 GBP2022-06-30
Total Assets Less Current Liabilities
8,149,606 GBP2023-06-30
8,149,606 GBP2022-06-30
Equity
Called up share capital
1,768 GBP2023-06-30
1,768 GBP2022-06-30
Share premium
8,165,565 GBP2023-06-30
8,165,565 GBP2022-06-30
Retained earnings (accumulated losses)
-17,727 GBP2023-06-30
-17,727 GBP2022-06-30
Equity
8,149,606 GBP2023-06-30
8,149,606 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
8,149,606 GBP2023-06-30
Non-current
8,149,606 GBP2023-06-30
8,149,606 GBP2022-06-30

Related profiles found in government register
  • ICEROBOTICS HOLDINGS LTD
    Info
    WHITE SPARK HOLDINGS LTD - 2011-03-25
    Registered number SC329752
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling FK9 4NF
    Private Limited Company incorporated on 2007-08-22 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ICEROBOTICS HOLDINGS LTD
    S
    Registered number missing
    5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICEROBOTICS SENSOR SYSTEMS LTD. - 2008-05-13
    YORK PLACE (NO.443) LIMITED - 2007-10-02
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,352,693 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.