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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 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, 1 offspring)
    Equity (Company account)
    56,727,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 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 ~ 2020-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    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, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ 2020-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-1,514,591 GBP2024-01-01 ~ 2024-12-31
-341,770 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-99,001,806 GBP2024-01-01 ~ 2024-12-31
-341,770 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,773 GBP2024-01-01 ~ 2024-12-31
1,225 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-89,866,789 GBP2024-01-01 ~ 2024-12-31
-340,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-89,866,789 GBP2024-01-01 ~ 2024-12-31
-340,545 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,869,654 GBP2024-12-31
26,885,507 GBP2023-12-31
Debtors
Current
6,347,339 GBP2024-12-31
119,184,100 GBP2023-12-31
Cash at bank and in hand
121,915 GBP2024-12-31
389,168 GBP2023-12-31
Current Assets
6,469,254 GBP2024-12-31
119,573,268 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,364,359 GBP2023-12-31
Net Current Assets/Liabilities
6,357,973 GBP2024-12-31
79,208,909 GBP2023-12-31
Net Assets/Liabilities
16,227,627 GBP2024-12-31
106,094,416 GBP2023-12-31
Equity
Called up share capital
51,609 GBP2024-12-31
51,609 GBP2023-12-31
51,609 GBP2023-01-01
Share premium
56,727,129 GBP2024-12-31
56,727,129 GBP2023-12-31
56,727,129 GBP2023-01-01
Retained earnings (accumulated losses)
-40,551,111 GBP2024-12-31
49,315,678 GBP2023-12-31
49,656,223 GBP2023-01-01
Equity
16,227,627 GBP2024-12-31
106,094,416 GBP2023-12-31
106,434,961 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-89,866,789 GBP2024-01-01 ~ 2024-12-31
-340,545 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,866,789 GBP2024-01-01 ~ 2024-12-31
-340,545 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-89,866,789 GBP2024-01-01 ~ 2024-12-31
-340,545 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,475 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-22,466,697 GBP2024-01-01 ~ 2024-12-31
-80,096 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,819,218 GBP2024-12-31
117,548,929 GBP2023-12-31
Other Debtors
Current
406,799 GBP2024-12-31
Prepayments/Accrued Income
Current
121,322 GBP2024-12-31
1,635,171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,052 GBP2024-12-31
Amounts owed to group undertakings
Current
5,229 GBP2024-12-31
40,299,953 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-12-31
64,406 GBP2023-12-31
Creditors
Current
111,281 GBP2024-12-31
40,364,359 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,609 shares2024-12-31
51,609 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ICON 3 HOLDCO LIMITED
    Info
    Registered number 12694600
    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 3 HOLDCO LIMITED
    S
    Registered number 12694600
    icon of address3rd 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 3
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,772,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    THG GJS PROPCO LIMITED - 2021-05-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,864,125 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THG KS PROPCO LIMITED - 2021-05-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,646,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address40 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-18 ~ 2024-11-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THG ALPHA PROPCO LTD - 2021-05-03
    MCL ALPHA PROPCO LTD - 2024-11-22
    icon of address40 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ 2024-11-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 304 LIMITED - 2020-05-30
    THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
    icon of address40 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,418,322 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-02 ~ 2020-07-09
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
    icon of address40 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,581,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ 2024-11-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    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 9 - Ownership of shares - More than 25% → OE
  • 6
    THG OMEGA PROPCO LIMITED - 2021-05-03
    icon of addressOne, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,000 GBP2022-01-05
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    THG UNIT 3 PROPCO S.A.R.L - 2024-09-05
    icon of address3 Rue Gabriel Lippmann, Munsbach, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-24 ~ 2024-11-24
    CIF 10 - Ownership of shares - More than 25% → OE

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