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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 13
  • 1
    Dewar, John Hally
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Abbott, James
    Certified Accountant born in March 1974
    Individual (14 offsprings)
    Officer
    2014-12-05 ~ 2018-06-18
    OF - Director → CIF 0
    Mr James Abbott
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turnbull, David Alexander
    Chartered Accountant born in March 1944
    Individual (36 offsprings)
    Officer
    (before 1990-11-21) ~ 2002-07-24
    OF - Director → CIF 0
    Turnbull, David Alexander
    Individual (36 offsprings)
    Officer
    (before 1990-11-21) ~ 2002-07-24
    OF - Secretary → CIF 0
  • 4
    Swan, Michael Declan
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Mark
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 6
    Campbell, Thomas Ritchie
    Chartered Accountant born in May 1940
    Individual (12 offsprings)
    Officer
    1996-02-26 ~ 1998-01-13
    OF - Director → CIF 0
  • 7
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (40 offsprings)
    Officer
    1998-01-13 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Wall, Ian Briggs
    Chartered Accountant born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1990-11-21) ~ 1994-03-28
    OF - Director → CIF 0
  • 9
    Sheppard, Michael David
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Wise, Sally
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2014-12-05
    OF - Secretary → CIF 0
    Sally Wise
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Merricks, Graham Wyatt
    Chartered Accountant born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1990-11-21) ~ 1996-02-26
    OF - Director → CIF 0
  • 12
    Hayman, Kevin
    Chartered Accountant born in May 1947
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    UK200 GROUP LIMITED
    - now 10634903
    UKTHG LIMITED - 2017-03-10
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-06-18 ~ 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

UK 200 LIMITED

Period: 2017-03-09 ~ now
Company number: 02314268
Registered names
UK 200 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

Related profiles found in government register
  • UK 200 LIMITED
    Info
    THE UK 200 GROUP LIMITED - 2017-03-09
    Registered number 02314268
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • UK 200 LIMITED
    S
    Registered number 02314268
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK 200 FINANCIAL SERVICES LIMITED
    02270814
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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