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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
    Graf Von Hardenberg, Carl-friedrich Ernst Heinrich
    Born in January 1994
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,393,899 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Tate, Jonathan Colin
    Director born in May 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-06
    OF - Director → CIF 0
    Tate, Jonathan
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-08-06
    OF - Secretary → CIF 0
    Mr Jonathan Colin Tate
    Born in May 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    D'avanzo, Sebastiano Robert Vittorio
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Wilkinson, Robert John
    Director born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilkinson, Mark Ashby
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Hucklesby, Stephen Charles
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Stephen Charles Hucklesby
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nash, Anthony Lionel Joseph
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-03-23
    OF - Director → CIF 0
    icon of calendar 2022-03-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Gallagher, Daniel Patrick
    Director born in April 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-03-31
    OF - Director → CIF 0
    Craig, Julie
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Egea, Arnaud Philippe Maximilien
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2025-02-24 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    icon of addressC/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,142,554 GBP2024-03-29
    Person with significant control
    2017-09-26 ~ 2018-08-06
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,328,381 GBP2024-03-31
    Person with significant control
    2017-09-26 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of addressThe Old Stables, Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    858,840 GBP2024-03-31
    Person with significant control
    2017-09-26 ~ 2018-08-06
    PE - Has significant influence or controlCIF 0
  • 13
    MULBERRY COMMERCIAL DEVELOPMENTS LIMITED - now
    icon of addressUnits 3-4, Grooms Lane, Creaton, Northampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,601,981 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TRUSHELFCO (NO.2952) LIMITED - 2003-07-15
    icon of addressC/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,801,608 GBP2016-10-01
    Person with significant control
    2017-09-26 ~ 2018-08-06
    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

ICON (HARLOW) LIMITED

Previous name
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-04-01 ~ 2019-12-31
Investment Property
40,906,589 GBP2020-12-31
Total Inventories
22,342,433 GBP2019-12-31
Debtors
380,792 GBP2020-12-31
800,278 GBP2019-12-31
Cash at bank and in hand
14,278,672 GBP2020-12-31
8,644,026 GBP2019-12-31
Current Assets
14,659,464 GBP2020-12-31
31,786,737 GBP2019-12-31
Creditors
Current
18,141,123 GBP2020-12-31
563,577 GBP2019-12-31
Net Current Assets/Liabilities
-3,481,659 GBP2020-12-31
31,223,160 GBP2019-12-31
Total Assets Less Current Liabilities
37,424,930 GBP2020-12-31
31,223,160 GBP2019-12-31
Creditors
Non-current
22,682,938 GBP2020-12-31
21,461,122 GBP2019-12-31
Net Assets/Liabilities
14,741,992 GBP2020-12-31
9,762,038 GBP2019-12-31
Equity
Called up share capital
388,760 GBP2020-12-31
7,775,209 GBP2019-12-31
Retained earnings (accumulated losses)
14,353,232 GBP2020-12-31
1,986,829 GBP2019-12-31
Equity
14,741,992 GBP2020-12-31
9,762,038 GBP2019-12-31
Investment Property - Fair Value Model
40,906,589 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
72,682 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
290,792 GBP2020-12-31
Current, Amounts falling due within one year
727,596 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
380,792 GBP2020-12-31
Current, Amounts falling due within one year
800,278 GBP2019-12-31
Trade Creditors/Trade Payables
Current
221,271 GBP2020-12-31
73,747 GBP2019-12-31
Amounts owed to group undertakings
Current
14,900,758 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,827,809 GBP2020-12-31
482,830 GBP2019-12-31
Other Creditors
Current
191,285 GBP2020-12-31
7,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
22,682,938 GBP2020-12-31
21,461,122 GBP2019-12-31
Bank Borrowings
Secured
22,682,938 GBP2020-12-31
21,461,122 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,055,394 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,075,440 GBP2020-01-01 ~ 2020-12-31

  • ICON (HARLOW) LIMITED
    Info
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
    Registered number 10497758
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
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.