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
Xu, Jinzhou
Born in April 1960Individual (4 offsprings)Officer
2013-03-13 ~ nowOF - Director → CIF 0Jinzhou Xu
Born in April 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Weston, Simon
Born in December 1972Individual (2 offsprings)Officer 2001-10-31 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Niatsou, Ourania
Lawyer born in December 1975IndividualOfficer 2001-07-04 ~ 2004-09-24OF - Director → CIF 0 - 2
Weston, Sally
Individual (2 offsprings)Officer 2006-03-31 ~ 2018-11-30OF - Secretary → CIF 0 - 3
Luo, Jian Yang, Dr
Born in July 1964Individual (1 offspring)Officer 2013-03-13 ~ 2025-10-16OF - Director → CIF 0 - 4
Sarantinos, Michael
Computer Consultant born in July 1961Individual (1 offspring)Officer 1992-06-08 ~ 2013-03-13OF - Director → CIF 0 - 5
Douza, Maria
IndividualOfficer 1992-06-08 ~ 2006-03-31OF - Secretary → CIF 0 - 6
Venetis, Spyros
Priv Employee born in June 1962IndividualOfficer 2001-07-04 ~ 2004-09-24OF - Director → CIF 0 - 7
Skanavis, Alexios
Economist born in August 1959IndividualOfficer 2001-07-04 ~ 2004-09-24OF - Director → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1992-06-08 ~ 1992-06-08PE - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1992-06-08 ~ 1992-06-08PE - Nominee Secretary → CIF 0
Company in focus
ICON TECHNOLOGY & PROCESS CONSULTING LIMITED
Previous name
ICON COMPUTER GRAPHICS LIMITED - 2009-07-04
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
2,280,159 GBP2024-12-31
2,136,890 GBP2023-12-31
Property, Plant & Equipment
92,827 GBP2024-12-31
141,921 GBP2023-12-31
Fixed Assets - Investments
70,898 GBP2024-12-31
70,898 GBP2023-12-31
Fixed Assets
2,443,884 GBP2024-12-31
2,349,709 GBP2023-12-31
Debtors
1,366,253 GBP2024-12-31
1,172,332 GBP2023-12-31
Cash at bank and in hand
104,168 GBP2024-12-31
34,193 GBP2023-12-31
Current Assets
1,470,421 GBP2024-12-31
1,206,525 GBP2023-12-31
Creditors
Current
1,032,825 GBP2024-12-31
1,282,371 GBP2023-12-31
Net Current Assets/Liabilities
437,596 GBP2024-12-31
-75,846 GBP2023-12-31
Total Assets Less Current Liabilities
2,881,480 GBP2024-12-31
2,273,863 GBP2023-12-31
Net Assets/Liabilities
2,049,196 GBP2024-12-31
1,810,811 GBP2023-12-31
Equity
Called up share capital
2,128 GBP2024-12-31
2,128 GBP2023-12-31
Share premium
108,615 GBP2024-12-31
108,615 GBP2023-12-31
Retained earnings (accumulated losses)
1,938,453 GBP2024-12-31
1,700,068 GBP2023-12-31
Equity
2,049,196 GBP2024-12-31
1,810,811 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,069,035 GBP2024-12-31
7,468,735 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,788,876 GBP2024-12-31
5,331,845 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,457,031 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,280,159 GBP2024-12-31
2,136,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,643 GBP2024-12-31
6,643 GBP2023-12-31
Computers
303,205 GBP2024-12-31
297,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
309,848 GBP2024-12-31
304,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,643 GBP2024-12-31
6,527 GBP2023-12-31
Computers
210,378 GBP2024-12-31
155,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,021 GBP2024-12-31
162,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2024-01-01 ~ 2024-12-31
Computers
54,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
92,827 GBP2024-12-31
141,805 GBP2023-12-31
Furniture and fittings
116 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
70,898 GBP2023-12-31
Investments in Group Undertakings
70,898 GBP2024-12-31
70,898 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
538,018 GBP2024-12-31
558,413 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
419,783 GBP2024-12-31
236,371 GBP2023-12-31
Other Debtors
Current
4,563 GBP2024-12-31
4,563 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
208,869 GBP2024-12-31
273,447 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,435 GBP2024-12-31
16,504 GBP2023-12-31
Prepayments/Accrued Income
Current
81,261 GBP2024-12-31
Prepayments
Current
98,958 GBP2024-12-31
82,670 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,366,253 GBP2024-12-31
1,172,332 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
143,516 GBP2024-12-31
110,102 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,073 GBP2024-12-31
36,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,490 GBP2024-12-31
100,949 GBP2023-12-31
Amounts owed to group undertakings
Current
54,726 GBP2024-12-31
128,461 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,176 GBP2024-12-31
20,051 GBP2023-12-31
Other Creditors
Current
2,087 GBP2024-12-31
3,255 GBP2023-12-31
Accrued Liabilities
Current
689,757 GBP2024-12-31
883,470 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
145,651 GBP2024-12-31
10,183 GBP2023-12-31
Between two and five year, Non-current
400,000 GBP2024-12-31
More than five year, Non-current
44,445 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,070 GBP2023-12-31
Amounts owed to group undertakings
Non-current
220,056 GBP2024-12-31
372,411 GBP2023-12-31
ICON TECHNOLOGY & PROCESS CONSULTING LIMITED
InfoICON COMPUTER GRAPHICS LIMITED - 2009-07-04Registered number 02721051Harben House, Harben Parade, Finchley Road, London NW3 6LHPRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.