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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 4
  • 1
    Fellowes, Jade Abigail
    Born in April 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marius Lance Morris Barnett
    Born in September 1982
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Prince, Helen Anne
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent, 61 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Armstrong, Ian William
    Director born in September 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    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
    2020-10-22 ~ 2024-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,727,163 GBP2024-12-31
    Person with significant control
    2020-07-28 ~ 2020-10-22
    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 UNIT 4 PROPCO LIMITED

Previous names
THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
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
Turnover/Revenue
741,203 GBP2024-01-01 ~ 2024-12-31
774,029 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
741,203 GBP2024-01-01 ~ 2024-12-31
774,029 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-382,214 GBP2024-01-01 ~ 2024-12-31
-369,670 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,808,384 GBP2024-01-01 ~ 2024-12-31
404,359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,239,398 GBP2024-01-01 ~ 2024-12-31
-141,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,117,854 GBP2024-01-01 ~ 2024-12-31
-111,060 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
239,627 GBP2024-12-31
217,209 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,929,782 GBP2024-12-31
-5,020,321 GBP2023-12-31
Net Current Assets/Liabilities
-11,690,155 GBP2024-12-31
-4,803,112 GBP2023-12-31
Total Assets Less Current Liabilities
3,702,862 GBP2024-12-31
10,926,424 GBP2023-12-31
Net Assets/Liabilities
3,581,318 GBP2024-12-31
-536,536 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,581,317 GBP2024-12-31
-536,537 GBP2023-12-31
-425,477 GBP2023-01-01
Equity
3,581,318 GBP2024-12-31
-536,536 GBP2023-12-31
-425,476 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,117,854 GBP2024-01-01 ~ 2024-12-31
-111,060 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,117,854 GBP2024-01-01 ~ 2024-12-31
-111,060 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,117,854 GBP2024-01-01 ~ 2024-12-31
-111,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
336,519 GBP2024-01-01 ~ 2024-12-31
336,519 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,350 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,059,850 GBP2024-01-01 ~ 2024-12-31
-33,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,825,938 GBP2024-12-31
16,825,938 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,209 GBP2024-12-31
217,209 GBP2023-12-31
Other Debtors
Current
2,863 GBP2024-12-31
Prepayments/Accrued Income
Current
19,555 GBP2024-12-31
Bank Borrowings
Current
109,156 GBP2023-12-31
Amounts owed to group undertakings
Current
11,706,438 GBP2024-12-31
4,565,763 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,202 GBP2024-12-31
34,023 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
187,142 GBP2024-12-31
311,379 GBP2023-12-31
Creditors
Current
11,929,782 GBP2024-12-31
5,020,321 GBP2023-12-31
Bank Borrowings
Non-current
11,462,960 GBP2023-12-31
Current, Amounts falling due within one year
109,156 GBP2023-12-31
Non-current, Between two and five year
11,354,164 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-121,544 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-121,544 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-202,157 GBP2024-12-31
Deferred Tax Liabilities
-121,544 GBP2024-12-31
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
  • ICON UNIT 4 PROPCO LIMITED
    Info
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    MCL ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    Registered number 12773528
    icon of address40 Portland Place, London W1B 1NB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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