Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-03-20
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
ICW BUILDING CONTROL LIMITED is a ltd registered in GB, incorporated 2019-03-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ICW BUILDING CONTROL LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11893128
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-20
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
- SIC
- 41100
- DAVIES, Kyle Reesedirector · British · appt 2025-08-25
- HORSFALL, Neildirector · British · appt 2019-05-23
- QUINN, Philip Karoldirector · British · appt 2019-03-20
- BRIGGS, Guy(resigned)director · British · appt 2021-07-19
- CASS, Gary Edwin(resigned)director · British · appt 2019-03-20
- KASS, Sandra Jean(resigned)director · British · appt 2019-05-23
- LEATHEM, David Simon(resigned)director · British · appt 2019-03-20
- MCCARTEN, Aaron Andrew(resigned)director · British · appt 2019-03-20
- MCGIBBON, Christy James(resigned)director · British · appt 2025-08-25
- ROSTRON, Ian Philip(resigned)director · British · appt 2019-03-20
- WORKMAN, Dominic(resigned)director · British · appt 2021-07-19
- ■Icw Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-03-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Cash | £318,052 |
| Shareholder funds | £100 |
| Fixed assets | £12,724 |
| Current assets | £458,627 |
| Employees | 25 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr David Simon Leathembeneficial owner
- MANDON SOFTWARE LIMITEDbeneficial owner
- ICW INSURANCE SERVICES LTDbeneficial owner
- Mr Danielle Deborah Leathembeneficial owner
- ICW TECHNICAL SERVICES LTDbeneficial owner
- INTERNATIONAL CONSTRUCTION WARRANTIES LIMITEDbeneficial owner
- ICW INSURANCE SERVICES LTDbeneficial owner
- ICW TECHNICAL SERVICES LTDbeneficial owner
- MANDON SOFTWARE LIMITEDbeneficial owner
- EDEN ROC LIMITEDbeneficial owner
- Mrs Danielle Deborah Leathembeneficial owner
- Mr David Simon Leathembeneficial owner
- EDEN ROC ESTATES LIMITEDbeneficial owner
- Mr David Simon Leathembeneficial owner
- Mrs Danielle Deborah Leathembeneficial owner