logo
explain how to read the page

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
    Armstrong, Ian William
    Born in September 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Moulding, Jodie
    Born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,227,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Mr Matthew John Moulding
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2021-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    icon of address5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,727,163 GBP2024-12-31
    Person with significant control
    2021-02-19 ~ 2021-02-19
    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
  • 6
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ICON 1 HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Operating Profit/Loss
-30,772,809 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-30,772,809 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
21,852,000 GBP2023-12-31
Debtors
Current
155,749 GBP2024-12-31
Current Assets
155,749 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-21,851,999 GBP2023-12-31
Net Assets/Liabilities
-30,772,808 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-30,772,809 GBP2024-12-31
Equity
-30,772,808 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-30,772,809 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,772,809 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-30,772,809 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-30,772,809 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,693,202 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
155,749 GBP2024-12-31
Amounts owed to group undertakings
Current
30,928,557 GBP2024-12-31
21,851,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ICON 1 HOLDCO LIMITED
    Info
    Registered number 12694567
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ICON 1 HOLDCO LIMITED
    S
    Registered number 12694567
    icon of address7, Sunbank Lane, Altrincham, Manchester, United Kingdom, WA15 0AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ICON 1 HOLDCO LIMITED
    S
    Registered number 12694567
    icon of addressIcon 1, 7 Sunbank Lane, Altrincham, Manchester, United Kingdom, WA15 0AF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THG ICON S.A.R.L - 2024-10-31
    icon of address3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Registered Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
Ceased 1
  • THG ICON S.A.R.L - 2024-10-31
    icon of address3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-06-24 ~ 2024-11-14
    CIF 2 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.