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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
Active 2
  • 1
    Shield, Peter
    Sales Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Shield
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shield, David Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Green, Daryl Leigh
    Consultant born in April 1952
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2008-04-22
    OF - Director → CIF 0
    Green, Daryl Leigh
    Individual
    Officer
    icon of calendar ~ 2008-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE UCC GROUP LIMITED

Previous name
PONDLOCK LIMITED - 1990-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
27,849 GBP2023-12-31
27,849 GBP2022-12-31
Current Assets
27,849 GBP2023-12-31
27,849 GBP2022-12-31
Net Current Assets/Liabilities
27,849 GBP2023-12-31
27,849 GBP2022-12-31
Total Assets Less Current Liabilities
27,850 GBP2023-12-31
27,850 GBP2022-12-31
Net Assets/Liabilities
27,850 GBP2023-12-31
27,850 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
27,750 GBP2023-12-31
27,750 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • THE UCC GROUP LIMITED
    Info
    PONDLOCK LIMITED - 1990-06-07
    Registered number 02439347
    icon of addressBcp House, 151 Charles Street, Stockport, Cheshire SK1 3JY
    Private Limited Company incorporated on 1989-11-02 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • THE UCC GROUP
    S
    Registered number 02439347
    icon of address151 Charles Street, Charles Street, Stockport, England, SK1 3JY
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSITY COMPUTING COMPANY (GREAT BRITAIN) LIMITED - 1986-10-31
    INSPECTORATE UCC LIMITED - 1989-02-16
    MERIDIAN SYSTEMS MANAGEMENT LIMITED - 1990-05-02
    icon of addressBcp House, 151 Charles Street, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,503 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.