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
    Mclean, James Edward Gordon
    Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Louise
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Roche, Justin Michael
    Solicitor born in March 1955
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
    Roche, Justin Michael
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Secretary → CIF 0
    Justin Michael Roche
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mr James Edward Gordon Mclean
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pitt, Andrew William James
    Solicitor born in July 1945
    Individual
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
    Pitt, Andrew William James
    Individual
    Officer
    ~ 1997-10-06
    OF - Secretary → CIF 0
  • 3
    Mason, Leona Mary
    Solicitor born in May 1958
    Individual
    Officer
    1997-10-15 ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    Dawson, Bernard William
    Solicitor born in March 1952
    Individual
    Officer
    ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Baird, James Hardie
    Solicitor born in May 1966
    Individual
    Officer
    1998-10-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Hughes, Peter Keith
    Solicitor born in June 1955
    Individual
    Officer
    1998-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Strang, Paul
    Solicitor born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
    Strang, Paul
    Individual (1 offspring)
    Officer
    ~ 1990-10-31
    OF - Secretary → CIF 0
  • 8
    Digby, Roger
    Solicitor born in December 1949
    Individual
    Officer
    1998-10-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Guest, Hilary Ann Elizabeth
    Solicitor born in October 1941
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2008-09-09
    OF - Director → CIF 0
parent relation
Company in focus

UANCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.02 GBP2023-05-09
0.02 GBP2022-05-09
Net Assets/Liabilities
0.02 GBP2023-05-09
0.02 GBP2022-05-09
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-10 ~ 2023-05-09
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-05-10 ~ 2023-05-09
Equity
0.02 GBP2023-05-09
0.02 GBP2022-05-09

Related profiles found in government register
  • UANCO LIMITED
    Info
    Registered number 01419002
    40 Welbeck Street, London W1G 8LN
    Private Limited Company incorporated on 1979-05-10 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • UANCO LIMITED
    S
    Registered number missing
    40 Welbeck Street, London, W1G 8LN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    40 Welbeck Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    24,637,624 GBP2023-12-31
    Officer
    1998-07-14 ~ now
    CIF 9 - Secretary → ME
  • 3
    MELTON COURT FREEHOLD LIMITED - 1996-06-11
    TEMPLECO 284 LIMITED - 1996-01-09
    40 Welbeck Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    243,070 GBP2023-12-31
    Officer
    2002-01-10 ~ now
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    10 Princeton Court 55 Felsham Road, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-21 ~ 2009-01-27
    CIF 3 - Director → ME
  • 2
    38 Hendon Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1995-09-19 ~ 2000-12-31
    CIF 7 - Secretary → ME
  • 3
    2nd Floor, Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,242 GBP2024-05-31
    Officer
    2003-03-10 ~ 2003-03-28
    CIF 5 - Secretary → ME
  • 4
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2012-03-23
    CIF 4 - Director → ME
  • 5
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,024,525 GBP2020-12-31
    Officer
    2007-10-15 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    320 GBP2023-12-31
    Officer
    1998-03-11 ~ 2001-09-11
    CIF 6 - Secretary → ME
  • 7
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ 2003-09-10
    CIF 10 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.