logo
explain how to read the page

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
    Hedley, Graham Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Donert, Paul Stephen
    Born in March 1936
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Donert
    Born in March 1936
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Donert, Vera Joan
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-14 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

UMBERCROFT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • UMBERCROFT LIMITED
    Info
    Registered number 02570203
    icon of addressMandeville House, Burton End, West Wickham, Cambridge CB21 4SD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • UMBERCROFT LIMITED
    S
    Registered number 02570203
    icon of addressMandeville House, Burton End, West Wickham, Cambridge, Cambridgeshire, England, CB21 4SD
    ENGLAND
    CIF 1
  • UMBERCROFT LIMITED
    S
    Registered number 02570203
    icon of addressMandeville House, Burton End, West Wickham, Cambridge, Cambridgeshire, United Kingdom, CB21 4SD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshie, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,135 GBP2024-03-31
    Officer
    icon of calendar 1993-12-30 ~ now
    CIF 3 - Secretary → ME
  • 2
    icon of address60 Cannon Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,465,453 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 2 - Director → ME
    Officer
    icon of calendar 1993-12-30 ~ now
    CIF 6 - Secretary → ME
  • 4
    ENVIROCLEAN ENERGY CORPORATION LIMITED - 2013-12-05
    STARBOURN UK LIMITED - 2006-06-06
    icon of addressMandeville House, Burton End, West Wickham, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    icon of addressMandeville House, Burton End, West Wickham, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of address1a Red Lodge Road, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2013-03-18
    CIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.