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 controlCIF 0
Ceased 7
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2020-09-14 ~ 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
    2020-09-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Mr Matthew John Moulding
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2020-09-14 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    2022-04-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    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
    2020-09-29 ~ 2024-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ICON ALPHA PROPCO LTD

Previous names
MCL ALPHA PROPCO LTD - 2024-11-22
THG ALPHA PROPCO LTD - 2021-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
955,379 GBP2023-01-01 ~ 2023-12-31
940,418 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
955,379 GBP2023-01-01 ~ 2023-12-31
940,418 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-360,150 GBP2023-01-01 ~ 2023-12-31
-346,346 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
595,229 GBP2023-01-01 ~ 2023-12-31
594,072 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-588,329 GBP2023-01-01 ~ 2023-12-31
-557,465 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,900 GBP2023-01-01 ~ 2023-12-31
36,607 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
74,464 GBP2023-01-01 ~ 2023-12-31
-25,909 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
201,298 GBP2023-12-31
288,714 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,268,596 GBP2023-12-31
-3,631,765 GBP2022-12-31
Net Current Assets/Liabilities
-3,067,298 GBP2023-12-31
-3,343,051 GBP2022-12-31
Total Assets Less Current Liabilities
12,338,026 GBP2023-12-31
12,380,266 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,276,073 GBP2023-12-31
-12,392,777 GBP2022-12-31
Net Assets/Liabilities
61,953 GBP2023-12-31
-12,511 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
61,952 GBP2023-12-31
-12,512 GBP2022-12-31
13,397 GBP2022-01-01
Equity
61,953 GBP2023-12-31
-12,511 GBP2022-12-31
13,398 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
74,464 GBP2023-01-01 ~ 2023-12-31
-25,909 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,464 GBP2023-01-01 ~ 2023-12-31
-25,909 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
74,464 GBP2023-01-01 ~ 2023-12-31
-25,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
317,993 GBP2023-01-01 ~ 2023-12-31
318,992 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
1,623 GBP2023-01-01 ~ 2023-12-31
6,955 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,412,301 GBP2023-12-31
16,412,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
200,294 GBP2023-12-31
281,638 GBP2022-12-31
Other Debtors
Current
1,004 GBP2023-12-31
5,043 GBP2022-12-31
Prepayments/Accrued Income
Current
2,033 GBP2022-12-31
Bank Borrowings
Current
116,705 GBP2023-12-31
116,705 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174 GBP2022-12-31
Amounts owed to group undertakings
Current
2,734,255 GBP2023-12-31
2,923,063 GBP2022-12-31
Corporation Tax Payable
Current
80,116 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,178 GBP2023-12-31
46,926 GBP2022-12-31
Other Creditors
Current
1,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
371,988 GBP2023-12-31
464,781 GBP2022-12-31
Creditors
Current
3,268,596 GBP2023-12-31
3,631,765 GBP2022-12-31
Bank Borrowings
Non-current
12,276,073 GBP2023-12-31
12,392,777 GBP2022-12-31
Current, Amounts falling due within one year
116,705 GBP2023-12-31
116,705 GBP2022-12-31
Non-current, Between one and two years
116,704 GBP2023-12-31
117,304 GBP2022-12-31
Non-current, Between two and five year
12,159,369 GBP2023-12-31
12,275,473 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 ALPHA PROPCO LTD
    Info
    MCL ALPHA PROPCO LTD - 2024-11-22
    THG ALPHA PROPCO LTD - 2021-05-03
    Registered number 12879114
    40 Portland Place, London W1B 1NB
    Private Limited Company incorporated on 2020-09-14 (4 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.