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 6
  • 1
    Bradshaw, Andrew David
    Professional Trustee born in May 1974
    Individual (19 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Garfield, Chantel Athlene
    Cfo born in January 1980
    Individual (17 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dorward, Peter Francis
    Consultant born in January 1963
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Hardingham, Catherine Eleanor
    Independent Professional Pension Trustee born in May 1977
    Individual (17 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Westgate House, 9 Holborn, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-12-29 ~ 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 3
  • 1
    Mr Peter Francis Dorward
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brown, Roger
    Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Roger Brown
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2020-06-24 ~ 2023-12-29
    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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2020-06-24 ~ 2023-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

IC SELECT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • IC SELECT GROUP LIMITED
    Info
    Registered number SC665255
    Dwf Llp, 103 Waterloo Street, Glasgow G2 7BW
    Private Limited Company incorporated on 2020-06-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • IC SELECT GROUP LIMITED
    S
    Registered number Sc665255
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    164,957 GBP2023-03-31
    Person with significant control
    2020-09-25 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.