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
    Bastock, Debbie
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
  • 2
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27, Burnside Place, Troon, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,067,252 GBP2023-12-31
    Person with significant control
    2023-08-17 ~ 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
Ceased 4
  • 1
    Dickson, Richard Greig
    Marketer born in September 1996
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ 2021-01-26
    OF - director → CIF 0
  • 2
    Miss Natalie Jane Imms
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2021-07-16 ~ 2023-08-17
    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
  • 3
    O Malley, Paul
    Commercial Director born in August 1979
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2023-08-17
    OF - director → CIF 0
    Mr Paul O'malley
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2021-07-16 ~ 2023-08-17
    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
  • 4
    Close, Claire
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2021-07-16
    OF - director → CIF 0
    Mrs Claire Close
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-07-16
    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
parent relation
Company in focus

SOURCE2 GROUP LTD

Previous names
ICW CONSULTANTS (SCOT) LTD - 2020-12-08
ICW CONSULTANTS LTD - 2020-07-08
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
33,635 GBP2023-01-31
31,876 GBP2022-01-31
Current Assets
119,975 GBP2023-01-31
18,722 GBP2022-01-31
Creditors
Amounts falling due within one year
-101,497 GBP2023-01-31
-1,473 GBP2022-01-31
Net Current Assets/Liabilities
18,478 GBP2023-01-31
17,249 GBP2022-01-31
Total Assets Less Current Liabilities
52,113 GBP2023-01-31
49,125 GBP2022-01-31
Creditors
Amounts falling due after one year
71,292 GBP2023-01-31
-15,534 GBP2022-01-31
Net Assets/Liabilities
123,405 GBP2023-01-31
33,591 GBP2022-01-31
Equity
123,405 GBP2023-01-31
33,591 GBP2022-01-31
Average Number of Employees
82022-02-01 ~ 2023-01-31
82021-02-01 ~ 2022-01-31

  • SOURCE2 GROUP LTD
    Info
    ICW CONSULTANTS (SCOT) LTD - 2020-12-08
    ICW CONSULTANTS LTD - 2020-07-08
    Registered number SC661146
    Unit 10 Wilson Business Park Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.