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
    Prince, Helen Anne
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fellowes, Jade Abigail
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Marius Lance Morris Barnett
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2020-07-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Armstrong, Ian William
    Director born in September 1978
    Individual (28 offsprings)
    Officer
    2023-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Pochin, James Patrick
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2020-07-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    2022-04-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    106,094,416 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ 2024-11-14
    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
  • 7
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    56,727,163 GBP2023-12-31
    Person with significant control
    2020-07-28 ~ 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
parent relation
Company in focus

ICON UNIT 4 PROPCO LIMITED

Previous names
MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
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
Turnover/Revenue
774,029 GBP2023-01-01 ~ 2023-12-31
724,031 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
774,029 GBP2023-01-01 ~ 2023-12-31
724,031 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-369,670 GBP2023-01-01 ~ 2023-12-31
-359,351 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
404,359 GBP2023-01-01 ~ 2023-12-31
364,680 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-546,064 GBP2023-01-01 ~ 2023-12-31
-539,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-141,705 GBP2023-01-01 ~ 2023-12-31
-175,230 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-111,060 GBP2023-01-01 ~ 2023-12-31
-165,966 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
217,209 GBP2023-12-31
226,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,020,321 GBP2023-12-31
-5,145,805 GBP2022-12-31
Net Current Assets/Liabilities
-4,803,112 GBP2023-12-31
-4,919,415 GBP2022-12-31
Total Assets Less Current Liabilities
10,926,424 GBP2023-12-31
11,146,640 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,462,960 GBP2023-12-31
-11,572,116 GBP2022-12-31
Net Assets/Liabilities
-536,536 GBP2023-12-31
-425,476 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-536,537 GBP2023-12-31
-425,477 GBP2022-12-31
-259,511 GBP2022-01-01
Equity
-536,536 GBP2023-12-31
-425,476 GBP2022-12-31
-259,510 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-111,060 GBP2023-01-01 ~ 2023-12-31
-165,966 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-111,060 GBP2023-01-01 ~ 2023-12-31
-165,966 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-111,060 GBP2023-01-01 ~ 2023-12-31
-165,966 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
336,519 GBP2023-01-01 ~ 2023-12-31
336,518 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-33,329 GBP2023-01-01 ~ 2023-12-31
-33,294 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,825,938 GBP2023-12-31
16,825,938 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
217,209 GBP2023-12-31
217,209 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,217 GBP2022-12-31
Prepayments/Accrued Income
Current
3,964 GBP2022-12-31
Bank Borrowings
Current
109,156 GBP2023-12-31
108,976 GBP2022-12-31
Amounts owed to group undertakings
Current
4,565,763 GBP2023-12-31
4,627,401 GBP2022-12-31
Corporation Tax Payable
Current
39,254 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,023 GBP2023-12-31
36,202 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
311,379 GBP2023-12-31
333,972 GBP2022-12-31
Creditors
Current
5,020,321 GBP2023-12-31
5,145,805 GBP2022-12-31
Bank Borrowings
Non-current
11,462,960 GBP2023-12-31
11,572,116 GBP2022-12-31
Current, Amounts falling due within one year
109,156 GBP2023-12-31
108,976 GBP2022-12-31
Non-current, Between one and two years
108,796 GBP2023-12-31
108,976 GBP2022-12-31
Non-current, Between two and five year
11,354,164 GBP2023-12-31
11,463,140 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • ICON UNIT 4 PROPCO LIMITED
    Info
    MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    Registered number 12773528
    40 Portland Place, London W1B 1NB
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.