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
    Director born in September 1978
    Individual (28 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    56,727,163 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2020-06-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2020-06-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Mr Matthew John Moulding
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    5th 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ICON 3 HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-341,770 GBP2023-01-01 ~ 2023-12-31
-488,163 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-341,770 GBP2023-01-01 ~ 2023-12-31
50,355,350 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,225 GBP2023-01-01 ~ 2023-12-31
208 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,327 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-340,545 GBP2023-01-01 ~ 2023-12-31
50,346,231 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-340,545 GBP2023-01-01 ~ 2023-12-31
50,346,231 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26,885,507 GBP2023-12-31
26,885,507 GBP2022-12-31
Debtors
Current
119,184,100 GBP2023-12-31
123,399,222 GBP2022-12-31
Cash at bank and in hand
389,168 GBP2023-12-31
107,069 GBP2022-12-31
Current Assets
119,573,268 GBP2023-12-31
123,506,291 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,364,359 GBP2023-12-31
-43,956,837 GBP2022-12-31
Net Current Assets/Liabilities
79,208,909 GBP2023-12-31
79,549,454 GBP2022-12-31
Net Assets/Liabilities
106,094,416 GBP2023-12-31
106,434,961 GBP2022-12-31
Equity
Called up share capital
51,609 GBP2023-12-31
51,609 GBP2022-12-31
51,609 GBP2022-01-01
Share premium
56,727,129 GBP2023-12-31
56,727,129 GBP2022-12-31
56,727,129 GBP2022-01-01
Retained earnings (accumulated losses)
49,315,678 GBP2023-12-31
49,656,223 GBP2022-12-31
-690,008 GBP2022-01-01
Equity
106,094,416 GBP2023-12-31
106,434,961 GBP2022-12-31
56,088,730 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-340,545 GBP2023-01-01 ~ 2023-12-31
50,346,231 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-340,545 GBP2023-01-01 ~ 2023-12-31
50,346,231 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-340,545 GBP2023-01-01 ~ 2023-12-31
50,346,231 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-80,096 GBP2023-01-01 ~ 2023-12-31
9,565,784 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
117,548,929 GBP2023-12-31
121,328,087 GBP2022-12-31
Prepayments/Accrued Income
Current
1,635,171 GBP2023-12-31
2,071,135 GBP2022-12-31
Amounts owed to group undertakings
Current
40,299,953 GBP2023-12-31
43,649,615 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
64,406 GBP2023-12-31
307,222 GBP2022-12-31
Creditors
Current
40,364,359 GBP2023-12-31
43,956,837 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,609 shares2023-12-31
51,609 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ICON 3 HOLDCO LIMITED
    Info
    Registered number 12694600
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2020-06-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ICON 3 HOLDCO LIMITED
    S
    Registered number 12694600
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    THG GJS PROPCO LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,579,564 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THG ICON S.A.R.L - 2024-10-31
    3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Registered Corporate (6 parents)
    Beneficial owner
    2020-06-24 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
  • 4
    THG KS PROPCO LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,481,942 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    THG UNIT 3 PROPCO S.A.R.L - 2024-09-05
    3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Registered Corporate (5 parents)
    Beneficial owner
    2020-06-24 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
Ceased 5
  • 1
    40 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ 2024-11-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MCL ALPHA PROPCO LTD - 2024-11-22
    THG ALPHA PROPCO LTD - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,953 GBP2023-12-31
    Person with significant control
    2020-09-29 ~ 2024-11-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
    THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 304 LIMITED - 2020-05-30
    40 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,467,371 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ 2020-07-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -536,536 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ 2024-11-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Person with significant control
    2021-02-11 ~ 2022-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.