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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 9
  • 1
    Mr Matthew John Moulding
    Born in February 1972
    Individual (39 offsprings)
    Person with significant control
    2020-09-11 ~ 2021-02-19
    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
  • 2
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2020-06-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Pochin, James Patrick
    Director born in October 1976
    Individual (117 offsprings)
    Officer
    2020-06-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    THE HUT IHC LIMITED
    07907458
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2020-06-24 ~ 2020-09-11
    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
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2021-02-19 ~ now
    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
  • 9
    5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICON 1 HOLDCO LIMITED

Period: 2020-06-24 ~ now
Company number: 12694567
Registered name
ICON 1 HOLDCO LIMITED - now 12769331... (more)
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 9 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
    7, 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 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 1
  • 1
    ICON PROPCO S.A.R.L.
    - now OE022283
    MCL ICON S.A.R.L
    - 2025-08-26 OE022283
    THG ICON S.A.R.L
    - 2024-10-31 OE022283
    18 Rue De L'eau, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Beneficial owner
    2020-06-24 ~ 2024-11-14
    CIF 2 - Ownership of shares - More than 25% OE
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.