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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
    Corporate (61 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Mr Matthew John Moulding
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-14 ~ 2020-09-29
    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
  • 4
    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
  • 5
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    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
    2020-09-29 ~ 2024-11-14
    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
parent relation
Company in focus

ICON ALPHA PROPCO LTD

Previous names
THG ALPHA PROPCO LTD - 2021-05-03
MCL ALPHA PROPCO LTD - 2024-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
940,249 GBP2024-01-01 ~ 2024-12-31
955,379 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
940,249 GBP2024-01-01 ~ 2024-12-31
955,379 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-306,555 GBP2024-01-01 ~ 2024-12-31
-360,150 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
633,694 GBP2024-01-01 ~ 2024-12-31
595,229 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-642,002 GBP2024-01-01 ~ 2024-12-31
-588,329 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,308 GBP2024-01-01 ~ 2024-12-31
6,900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,308 GBP2024-01-01 ~ 2024-12-31
74,464 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
427,009 GBP2024-12-31
201,298 GBP2023-12-31
Cash at bank and in hand
56,943 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-15,004,969 GBP2024-12-31
Net Current Assets/Liabilities
-14,521,017 GBP2024-12-31
-3,067,298 GBP2023-12-31
Total Assets Less Current Liabilities
53,645 GBP2024-12-31
12,338,026 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,276,073 GBP2023-12-31
Net Assets/Liabilities
53,645 GBP2024-12-31
61,953 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
53,644 GBP2024-12-31
61,952 GBP2023-12-31
-12,512 GBP2023-01-01
Equity
53,645 GBP2024-12-31
61,953 GBP2023-12-31
-12,511 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,308 GBP2024-01-01 ~ 2024-12-31
74,464 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,308 GBP2024-01-01 ~ 2024-12-31
74,464 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,308 GBP2024-01-01 ~ 2024-12-31
74,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
317,993 GBP2024-01-01 ~ 2024-12-31
317,993 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
-2,077 GBP2024-01-01 ~ 2024-12-31
1,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,899,631 GBP2024-12-31
16,412,301 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
394,836 GBP2024-12-31
200,294 GBP2023-12-31
Other Debtors
Current
8,868 GBP2024-12-31
1,004 GBP2023-12-31
Prepayments/Accrued Income
Current
23,305 GBP2024-12-31
Bank Borrowings
Current
116,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,868 GBP2024-12-31
Amounts owed to group undertakings
Current
14,461,768 GBP2024-12-31
2,734,255 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,806 GBP2024-12-31
44,178 GBP2023-12-31
Other Creditors
Current
1,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
393,527 GBP2024-12-31
371,988 GBP2023-12-31
Creditors
Current
15,004,969 GBP2024-12-31
3,268,596 GBP2023-12-31
Bank Borrowings
Non-current
12,276,073 GBP2023-12-31
Non-current, Between one and two years
116,704 GBP2023-12-31
Non-current, Between two and five year
12,159,369 GBP2023-12-31
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 ALPHA PROPCO LTD
    Info
    THG ALPHA PROPCO LTD - 2021-05-03
    MCL ALPHA PROPCO LTD - 2021-05-03
    Registered number 12879114
    icon of address40 Portland Place, London W1B 1NB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.