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 2
  • 1
    Swan, Michael Declan
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    UK200 GROUP LIMITED - now
    UKTHG LIMITED - 2017-03-10
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sheppard, Michael David
    Chartered Accountant born in December 1942
    Individual
    Officer
    2002-07-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Turnbull, David Alexander
    Chartered Accountant born in March 1944
    Individual (13 offsprings)
    Officer
    ~ 2002-07-24
    OF - Director → CIF 0
    Turnbull, David Alexander
    Individual (13 offsprings)
    Officer
    ~ 2002-07-24
    OF - Secretary → CIF 0
  • 3
    Abbott, James
    Certified Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Wise, Sally
    Individual
    Officer
    2004-02-06 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 5
    Hayward, Mark
    Individual
    Officer
    2002-07-24 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 6
    Campbell, Thomas Ritchie
    Chartered Accountant born in May 1940
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1998-01-13
    OF - Director → CIF 0
  • 7
    Merricks, Graham Wyatt
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 8
    Dewar, John Hally
    Chartered Accountant born in September 1950
    Individual
    Officer
    2009-11-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Hayman, Kevin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2001-04-26 ~ 2002-07-24
    OF - Director → CIF 0
  • 10
    Wall, Ian Briggs
    Chartered Accountant born in January 1936
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (28 offsprings)
    Officer
    1998-01-13 ~ 2001-04-26
    OF - Director → CIF 0
parent relation
Company in focus

UK 200 FINANCIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0.20 GBP2023-07-31
0.20 GBP2022-07-31
Net Assets/Liabilities
0.20 GBP2023-07-31
0.20 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-08-01 ~ 2023-07-31
Equity
0.20 GBP2023-07-31
0.20 GBP2022-07-31

  • UK 200 FINANCIAL SERVICES LIMITED
    Info
    Registered number 02270814
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    Private Limited Company incorporated on 1988-06-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.