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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 0
  • Not found in our database.
Ceased 5
  • 1
    Albera, Mario Gabriele
    Director born in December 1951
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Bertollini, Federica
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 3
    Scala, Paolo
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 808, 1220 North Market Street, Wilmington, Delaware, U.s.a.
    Corporate (10 offsprings)
    Officer
    2006-12-22 ~ 2010-09-13
    PE - Director → CIF 0
  • 5
    icon of address4 Warren Mews, London
    Corporate
    Officer
    2003-06-30 ~ 2006-12-22
    PE - Director → CIF 0
parent relation
Company in focus

ICM SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • ICM SECRETARIES LIMITED
    Info
    Registered number 04814546
    icon of address4th Floor 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2017-12-05 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • ICM SECRETARIES LIMITED
    S
    Registered number missing
    icon of address33 Floor, 25 Canada Square, London, E14 5LQ
    CIF 1
  • ICM SECRETARIES LIMITED
    S
    Registered number missing
    icon of address33rd, Floor 25 Canada Square, London, E14 5LQ
    CIF 2
  • ICM SECRETARIES LIMITED
    S
    Registered number missing
    icon of address4 Warren Mews, London, W1T 6AW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    ARGONAUT LIMITED - 1997-02-21
    icon of addressDouglas Chambers, North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    CIF 52 - Secretary → ME
  • 4
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 9
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 11
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    icon of addressC/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    icon of addressUnit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,123 GBP2015-12-31
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    icon of addressUnit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2017-06-30
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 17
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    HAVERSTOCK LIMITED - 2006-08-10
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 19
    MICART LIMITED - 2004-06-22
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 20
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    icon of addressDouglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-13 ~ now
    CIF 55 - Secretary → ME
  • 23
    icon of addressDouglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-07 ~ now
    CIF 53 - Secretary → ME
  • 24
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 25
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 26
    WAVEDALE LIMITED - 1997-11-14
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 29
    ANGELSTONE FASHION LIMITED - 2006-10-24
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 30
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 31
    icon of addressUnit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,567 GBP2019-04-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 32
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 33
    icon of addressDouglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-13 ~ now
    CIF 56 - Secretary → ME
  • 34
    SHELABARGER HOLDING LIMITED - 2005-09-21
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 35
    LGMF LIMITED - 2004-02-24
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    icon of addressDouglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-13 ~ now
    CIF 78 - Secretary → ME
  • 37
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    icon of addressDouglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-13 ~ now
    CIF 54 - Secretary → ME
  • 39
    RDS & PARTNERS LIMITED - 2004-12-20
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    RITEHARD TEXTILE LIMITED - 2004-12-09
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 42
    POMARKETING LIMITED - 2007-03-15
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 44
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 45
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    CIF 66 - Secretary → ME
  • 46
    icon of address25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 47
    IREA HOLDING LIMITED - 2004-08-03
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 48
    icon of addressDouglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-03 ~ now
    CIF 57 - Secretary → ME
  • 49
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 50
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 28
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    icon of address3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-01
    CIF 58 - Secretary → ME
  • 2
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 70 - Secretary → ME
  • 3
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2010-09-13
    CIF 43 - Secretary → ME
  • 4
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-13 ~ 2016-10-03
    CIF 48 - Secretary → ME
  • 5
    REPLINGHAM LIMITED - 2011-01-20
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-02
    CIF 68 - Secretary → ME
  • 6
    icon of address124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2016-10-02
    CIF 20 - Secretary → ME
  • 7
    icon of addressUnit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,777 GBP2024-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 72 - Secretary → ME
  • 8
    icon of address4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 71 - Secretary → ME
  • 9
    icon of address28-29 Dover Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-09-29 ~ 2019-02-18
    CIF 51 - Secretary → ME
  • 10
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    icon of address3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-04-29
    CIF 67 - Secretary → ME
  • 11
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-24
    CIF 5 - Secretary → ME
  • 12
    FAREWELL UK LIMITED - 2007-11-20
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-12-03
    CIF 1 - Secretary → ME
  • 13
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2011-09-01
    CIF 6 - Secretary → ME
  • 14
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    icon of calendar 2010-09-13 ~ 2016-04-26
    CIF 47 - Secretary → ME
  • 15
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2011-09-01
    CIF 44 - Secretary → ME
  • 16
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2011-09-01
    CIF 46 - Secretary → ME
  • 17
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 73 - Secretary → ME
  • 18
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 75 - Secretary → ME
  • 19
    POLAR FINANCE LIMITED - 2012-05-17
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,411 GBP2018-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-15
    CIF 3 - Secretary → ME
  • 20
    RADIOMARELLI LIMITED - 2005-06-30
    icon of addressPeek House, 20 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2024-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2017-01-01
    CIF 76 - Secretary → ME
  • 21
    icon of addressSuite 401, 302 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-31 ~ 2008-06-06
    CIF 4 - Secretary → ME
  • 22
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-29 ~ 2016-10-03
    CIF 22 - Secretary → ME
  • 23
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2011-09-01
    CIF 45 - Secretary → ME
  • 24
    icon of address25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2012-01-02
    CIF 17 - Secretary → ME
  • 25
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 74 - Secretary → ME
  • 26
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-10-03
    CIF 69 - Secretary → ME
  • 27
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 28
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2017-04-11
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.