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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
    Mr Matthew John Moulding
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Armstrong, Ian William
    Born in September 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Moulding, Jodie
    Born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ 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 4 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
Fixed Assets - Investments
56,778,737 GBP2024-12-31
56,778,737 GBP2023-12-31
Debtors
Current
4 GBP2024-12-31
4 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,578 GBP2024-12-31
Net Current Assets/Liabilities
-51,574 GBP2024-12-31
-51,574 GBP2023-12-31
Net Assets/Liabilities
56,727,163 GBP2024-12-31
56,727,163 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2023-01-01
Equity
56,727,163 GBP2024-12-31
56,727,163 GBP2023-12-31
56,727,163 GBP2023-01-01
Audit Fees/Expenses
1,475 GBP2024-01-01 ~ 2024-12-31
1,475 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4 GBP2024-12-31
4 GBP2023-12-31
Amounts owed to group undertakings
Current
51,578 GBP2024-12-31
51,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ICON 4 HOLDCO LIMITED
    Info
    Registered number 12769331
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ICON 4 HOLDCO LIMITED
    S
    Registered number 12769331
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ICON 4 HOLDCO LIMITED
    S
    Registered number 012769331
    icon of address5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ICON 4 HOLDCO LIMITED
    S
    Registered number 12769331
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 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 2020-10-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 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 ~ 2021-02-19
    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
  • 2
    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 ~ 2021-06-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2020-07-28 ~ 2020-10-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    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 ~ 2021-02-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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 2020-07-27 ~ 2024-11-14
    CIF 8 - Ownership of shares - More than 25% → OE
  • 6
    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 ~ 2021-02-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    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 ~ 2021-02-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    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 2020-07-27 ~ 2024-11-24
    CIF 9 - 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.