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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 12
  • 1
    Roche, Justin Michael
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2025-09-29
    OF - Director → CIF 0
    Roche, Justin Michael
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2026-03-10
    OF - Secretary → CIF 0
    Justin Michael Roche
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Digby, Roger
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Mason, Leona Mary
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    Baird, James Hardie
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Hughes, Peter Keith
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1998-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Guest, Hilary Ann Elizabeth
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1998-10-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Strang, Paul
    Born in March 1933
    Individual (13 offsprings)
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
    Strang, Paul
    Individual (13 offsprings)
    Officer
    ~ 1990-10-31
    OF - Secretary → CIF 0
  • 8
    Dawson, Bernard William
    Born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Mclean, James Edward Gordon
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2007-08-23 ~ 2025-09-29
    OF - Director → CIF 0
    Mr James Edward Gordon Mclean
    Born in July 1972
    Individual (6 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
  • 10
    Pitt, Andrew William James
    Born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
    Pitt, Andrew William James
    Individual (5 offsprings)
    Officer
    ~ 1997-10-06
    OF - Secretary → CIF 0
  • 11
    Reid, Louise
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
  • 12
    UNDERWOOD SOLICITORS LLP
    OC307730
    40, Welbeck Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UANCO LIMITED

Period: 1979-05-10 ~ now
Company number: 01419002
Registered name
UANCO LIMITED - now
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 GBP2024-05-09
0.02 GBP2023-05-09
Net Assets/Liabilities
0.02 GBP2024-05-09
0.02 GBP2023-05-09
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-10 ~ 2024-05-09
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-10 ~ 2024-05-09
Equity
0.02 GBP2024-05-09
0.02 GBP2023-05-09

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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 10
  • 1
    19 AND 20 HANS PLACE LIMITED
    05942806
    10 Princeton Court 55 Felsham Road, Putney, London, England
    Active Corporate (6 parents)
    Officer
    2006-09-21 ~ 2009-01-27
    CIF 3 - Director → ME
  • 2
    22 FINSBURY SQUARE MANAGEMENT LIMITED
    06746427
    40 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    3 ST MARY'S TERRACE LIMITED
    03103784
    38 Hendon Lane, London
    Active Corporate (11 parents)
    Officer
    1995-09-19 ~ 2000-12-31
    CIF 7 - Secretary → ME
  • 4
    CITADEL & COUNTRY LIMITED
    03529720
    40 Welbeck Street, London
    Active Corporate (11 parents)
    Officer
    1998-07-14 ~ now
    CIF 9 - Secretary → ME
  • 5
    ELECTRIC AIRWAVES LIMITED
    04691599
    2nd Floor, Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2003-03-28
    CIF 5 - Secretary → ME
  • 6
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-11 ~ 2012-03-23
    CIF 4 - Director → ME
  • 7
    MELTON COURT PARKING LIMITED
    - now 03135548
    MELTON COURT FREEHOLD LIMITED - 1996-06-11
    TEMPLECO 284 LIMITED - 1996-01-09
    40 Welbeck Street, London
    Active Corporate (12 parents)
    Officer
    2002-01-10 ~ now
    CIF 8 - Secretary → ME
  • 8
    SAER LIMITED
    06398928
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 9
    TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
    02059873
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (27 parents)
    Officer
    1998-03-11 ~ 2001-09-11
    CIF 6 - Secretary → ME
  • 10
    URBAN EXCHANGE LIMITED
    04676836
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-25 ~ 2003-09-10
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.