CAA ICON UK LIMITED

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 3

1
Burtson, James Edward
Born in December 1968
Individual (5 offsprings)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
2
Freedman, Jeffrey
Born in September 1968
Individual (10 offsprings)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
3
Francois-henri Pinault
Born in May 1962
Individual (12 offsprings)
Person with significant control
2023-09-27 ~ now
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

Ceased 8

1
Aaron, Arthur
Coo And President born in December 1957
Individual
Officer
2020-01-21 ~ 2023-01-01
OF - Director → CIF 0
2
Farha, Marc
Co Ceo born in February 1964
Individual
Officer
2023-01-01 ~ 2024-12-18
OF - Director → CIF 0
3
Freedman, Jeffrey Mark
General Counsel born in September 1968
Individual (10 offsprings)
Officer
2020-01-21 ~ 2023-01-01
OF - Director → CIF 0
4
Bax, Stephanie
Executive Vice President born in October 1977
Individual
Officer
2020-01-21 ~ 2024-07-31
OF - Director → CIF 0
5
Thornton, Charlie
Co Ceo born in June 1967
Individual
Officer
2023-01-01 ~ 2024-12-18
OF - Director → CIF 0
6
Romani, Timothy
Ceo born in October 1962
Individual
Officer
2020-01-21 ~ 2023-01-01
OF - Director → CIF 0
7
Andalman, Eric
General Counsel born in May 1983
Individual
Officer
2020-01-21 ~ 2021-12-16
OF - Director → CIF 0
Andalman, Eric
Individual
Officer
2020-01-21 ~ 2021-12-16
OF - Secretary → CIF 0
8
Abad, Raul
General Counsel born in April 1976
Individual
Officer
2023-01-01 ~ 2024-12-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

172023-10-01 ~ 2024-09-30

122022-10-01 ~ 2023-09-30

Property, Plant & Equipment

22,085 GBP2023-09-30

Fixed Assets

22,085 GBP2023-09-30

Debtors

Non-current

275,000 GBP2023-09-30

Current

1,355,151 GBP2024-09-30

1,239,457 GBP2023-09-30

Cash at bank and in hand

1,367,301 GBP2024-09-30

489,371 GBP2023-09-30

Current Assets

2,722,452 GBP2024-09-30

2,003,828 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-2,577,639 GBP2023-09-30

Net Current Assets/Liabilities

-254,397 GBP2024-09-30

-573,811 GBP2023-09-30

Total Assets Less Current Liabilities

-254,397 GBP2024-09-30

-551,726 GBP2023-09-30

Net Assets/Liabilities

-254,397 GBP2024-09-30

-551,726 GBP2023-09-30

Equity

Called up share capital

10 GBP2024-09-30

10 GBP2023-09-30

Retained earnings (accumulated losses)

-254,407 GBP2024-09-30

-551,736 GBP2023-09-30

Equity

-254,397 GBP2024-09-30

-551,726 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

1,078,787 GBP2024-09-30

967,160 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

148,021 GBP2024-09-30

Other Debtors

Current

10 GBP2024-09-30

260,695 GBP2023-09-30

Prepayments/Accrued Income

Current

128,333 GBP2024-09-30

11,602 GBP2023-09-30

Trade Creditors/Trade Payables

Current

13,509 GBP2024-09-30

74,775 GBP2023-09-30

Amounts owed to group undertakings

Current

2,520,310 GBP2024-09-30

2,216,082 GBP2023-09-30

Corporation Tax Payable

Current

30,976 GBP2024-09-30

Taxation/Social Security Payable

Current

173,780 GBP2024-09-30

146,816 GBP2023-09-30

Other Creditors

Current

1,169 GBP2024-09-30

1,117 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

237,105 GBP2024-09-30

138,849 GBP2023-09-30

Creditors

Current

2,976,849 GBP2024-09-30

2,577,639 GBP2023-09-30

Net Deferred Tax Liability/Asset

275,000 GBP2023-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-275,000 GBP2023-10-01 ~ 2024-09-30

275,000 GBP2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Par Value of Share

Class 1 ordinary share

0.102023-10-01 ~ 2024-09-30

10 GBP2023-10-01 ~ 2024-09-30

10 GBP2022-10-01 ~ 2023-09-30

CAA ICON UK LIMITED
Info
Registered number 12417547
101 New Cavendish Street, London W1W 6XH
PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.