Who owns ICA GROUP LTD?

In the current sources, ICA GROUP LTD is connected to CEPS PLC., Mr Antony Richard Mobbs, CERTANIA AQUICO-UK LTD, Mr Antony Richard Mobbs, CEPS PLC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICA GROUP LTD's risk level?

WhiteIntel flags ICA GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICA GROUP LTD appear across sources?

ICA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ICA GROUP LTD

Name: ICA GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICA GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 9
Officers: 9
Beneficial owners: 3
Same address: 7
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-07-24
Legal form: ltd
Activity: 64209
Registered office: 5b Churchill Way, Chapeltown, Sheffield, S35 2PY, England

Low

Risk

ICA GROUP LTD is a ltd registered in GB, incorporated 2019-07-24 (active).

/03

Ownership & control

Owners / controllers

ICA GROUP LTD
- CEPS PLC.· beneficial owner75%· via OpenOwnership
- Mr Antony Richard Mobbs· beneficial owner100%· via OpenOwnership
- CERTANIA AQUICO-UK LTD· beneficial owner87.5%· via ch_psc
- Mr Antony Richard Mobbs· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ICA GROUP LTD
- COOK BROWN BUILDING CONTROL LTD· beneficial owner100%· via OpenOwnership
- COOK BROWN ENERGY LTD· beneficial owner100%· via OpenOwnership
- Hickton Group Ltd· beneficial owner87.5%· via ch_psc
- QUALITAS COMPLIANCE LIMITED· beneficial owner87.5%· via ch_psc
- ALIGN GROUP (UK) LTD· beneficial owner87.5%· via ch_psc
- ALIGN BUILDING CONTROL LTD· beneficial owner87.5%· via ch_psc
- Gas Tag Ltd.· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12120302
Status: active
Type: ltd
Incorporated: 2019-07-24
Registered office: 5b Churchill Way, Chapeltown, Sheffield, S35 2PY, England
SIC: 64209

Officers · 6 active

HANSON, Rebecca Jane
secretary · appt 2020-06-24
BRADSHAW, Lee William
director · British · appt 2026-05-05
BROWN, Matthew James
director · British · appt 2020-03-11
COOK, James
director · British · appt 2020-03-11
HANSON, Rebecca Jane
director · British · appt 2025-02-27
PRYKE, Janet
director · British · appt 2020-03-11
BUCKNELL, Richard Hywel(resigned)
director · British · appt 2020-03-09
LANGFORD, Vivien Elizabeth(resigned)
director · British · appt 2020-03-11
MOBBS, Antony Richard(resigned)
director · British · appt 2019-07-24

Beneficial owners · PSC · 1 current

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Certania Aquico-Uk Ltd
corporate PSC · United Kingdom · since 2026-03-06 · trace owners →
75–100% shares
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Ceps Plc.
corporate PSC · England · ceased 2026-03-06 · trace owners →
50–75% shares
●
Mr Antony Richard Mobbs
individual PSC · United Kingdom · ceased 2020-03-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

55 other roles

Where 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.

COOK BROWN BUILDING CONTROL LTD

Mr Matthew James Brownbeneficial owner
Mr James Cookbeneficial owner
Mr James Cookbeneficial owner
Mr Matthew James Brownbeneficial owner

CEPS PLC.

DAVIES & CO (KETTERING) LIMITEDbeneficial owner
SIGNATURE FABRICS LIMITEDbeneficial owner
Mr David Alistair Hornerbeneficial owner
SIGNATURE FABRICS HOLDINGS LIMITEDbeneficial owner
Mr David Alistair Hornerbeneficial owner
SIGNATURE FABRICS LIMITEDbeneficial owner
CHELVERTON GROWTH TRUST PLCbeneficial owner
Hickton Group Ltdbeneficial owner
DAVIES & CO (KETTERING) LIMITEDbeneficial owner
SIGNATURE FABRICS HOLDINGS LIMITEDbeneficial owner
Aford Awards Holdings Limitedbeneficial owner
AFORD AWARDS GROUP HOLDINGS LIMITEDbeneficial owner

COOK BROWN ENERGY LTD

Mr James Cookbeneficial owner
Mr Matthew James Brownbeneficial owner
Mr James Cookbeneficial owner
Mr Matthew James Brownbeneficial owner

Hickton Group Ltd

CEPS PLC.beneficial owner
HICKTON QUALITY CONTROL LTDbeneficial owner

QUALITAS COMPLIANCE LIMITED

Gas Tag Ltd.beneficial owner
Gas Tag Ltd.beneficial owner

ALIGN GROUP (UK) LTD

Mr Michael John Clemencebeneficial owner
Mr Andrew Robert Grahambeneficial owner
Mr Michael John Clemencebeneficial owner
Mr Andrew Robert Grahambeneficial owner

ALIGN BUILDING CONTROL LTD

Mr Andrew Robert Grahambeneficial owner
Mr Michael John Clemencebeneficial owner
Mr Patrick Joseph Colemanbeneficial owner
Mrs Samantha Jayne Clemencebeneficial owner
Mr Andrew Robert Grahambeneficial owner
Mr Michael John Clemencebeneficial owner
Mr Patrick Joseph Colemanbeneficial owner
Mrs Samantha Jayne Clemencebeneficial owner

CERTANIA AQUICO-UK LTD

Daniel Lothar Edzard Beringerbeneficial owner
RASG HOLDCO LTDbeneficial owner
XACT CONSULTANCY AND TRAINING LTDbeneficial owner
XACT TRAINING LIMITEDbeneficial owner
RADIO NEWCO LIMITEDbeneficial owner
BB7 HOLDINGS LIMITEDbeneficial owner
SC & CO HOLDINGS LTDbeneficial owner
Daniel Lothar Edzard Beringerbeneficial owner
RASG HOLDCO LTDbeneficial owner
FES CONSTRUCTION CONSULTANCY GROUP LIMITEDbeneficial owner
BLUE FROG SCIENTIFIC GROUP LIMITEDbeneficial owner

Gas Tag Ltd.

QUALITAS COMPLIANCE LIMITEDbeneficial owner
MORGAN LAMBERT ELECTRICAL LIMITEDbeneficial owner
Mr Michael Lordbeneficial owner
Gas Tag Ltd.beneficial owner
MORGAN LAMBERT ELECTRICAL LIMITEDbeneficial owner
Mr Simon Martin Millingtonbeneficial owner
QUALITAS COMPLIANCE LIMITEDbeneficial owner
Mr Michael Lordbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICA GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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