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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
    Irvine, Kevin
    Managing Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
    Kevin Irvine
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ 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
  • 2
    Black, John Andrew
    Construction Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
    Mr John Andrew Black
    Born in February 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ 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
parent relation
Company in focus

ICE COMPANY HOLDINGS LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
12,847 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
693 GBP2023-12-31
12,160 GBP2022-12-31
Current Assets
13,540 GBP2023-12-31
22,160 GBP2022-12-31
Creditors
Current
13,091 GBP2023-12-31
31,080 GBP2022-12-31
Net Current Assets/Liabilities
449 GBP2023-12-31
-8,920 GBP2022-12-31
Total Assets Less Current Liabilities
449 GBP2023-12-31
-8,920 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
447 GBP2023-12-31
-8,922 GBP2022-12-31
Equity
449 GBP2023-12-31
-8,920 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-16 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
12,847 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
30,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,341 GBP2023-12-31
Other Creditors
Current
750 GBP2023-12-31
1,080 GBP2022-12-31

Related profiles found in government register
  • ICE COMPANY HOLDINGS LTD
    Info
    Registered number SC726424
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2022-03-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ICE COMPANY HOLDINGS LTD
    S
    Registered number SC726424
    icon of address272, Bath Street, Glasgow, Lanarkshire, Scotland, G2 4JR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    282,035 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of addressPhase 2, Yard 10-11 Lloyd Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,406 GBP2023-12-31
    Officer
    icon of calendar 2022-09-05 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressPhase 2, Yard 10-11 Lloyd Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 19 198 Swanston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,851 GBP2023-12-31
    Officer
    icon of calendar 2022-09-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.