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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 11
  • 1
    Binge, Laurence
    Chartered Accountant born in August 1959
    Individual (35 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Baird, Alison Elizabeth Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mort, John Kenneth
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Director → CIF 0
    Mort, John Kenneth
    Accountant
    Individual (4 offsprings)
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 4
    Roscoe, Cecil Vernon
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Roscoe, Cecil Vernon, Doctor
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2010-03-26
    OF - Director → CIF 0
    Doctor Cecil Vernon Roscoe
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Humphrey, Colin Joseph
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Humphrey, Colin
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Roscoe, Linda Ann
    Teacher
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1994-09-10
    OF - Secretary → CIF 0
    Mrs Linda Ann Roscoe
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Roscoe, Philip James Vernon
    Born in February 1984
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Armitage Fcma, Fergus John
    Financial Director
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1993-01-21 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
  • 11
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1993-01-21 ~ 1993-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED GROUP HOLDINGS LIMITED

Period: 1993-04-16 ~ now
Company number: 02782244
Registered names
UNITED GROUP HOLDINGS LIMITED - now
SCARPFAIR LIMITED - 1993-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,215 GBP2024-12-31
1,275 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,920 GBP2024-12-31
-18,009 GBP2023-12-31
Net Current Assets/Liabilities
-20,705 GBP2024-12-31
-16,734 GBP2023-12-31
Total Assets Less Current Liabilities
-20,705 GBP2024-12-31
-16,734 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,404,468 GBP2024-12-31
-2,309,910 GBP2023-12-31
Net Assets/Liabilities
-2,425,173 GBP2024-12-31
-2,326,644 GBP2023-12-31
Equity
-2,425,173 GBP2024-12-31
-2,326,644 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • UNITED GROUP HOLDINGS LIMITED
    Info
    SCARPFAIR LIMITED - 1993-04-16
    Registered number 02782244
    The Barns Stretton Road, Stretton, Warrington WA4 4NP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • UNITED GROUP HOLDINGS LIMITED
    S
    Registered number 0782244
    The Barns, Stretton Road, Stretton, Warrington, England, WA4 4NP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UNITED GROUP HOLDINGS LIMITED
    S
    Registered number 02782244
    The Barns, Stretton Road, Stretton, Warrington, England, WA4 4NP
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    N'GENIUS MATERIALS LIMITED
    13478301
    The Barns Stretton Road, Stretton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    N'GENIUS MATERIALS TECHNOLOGY LIMITED
    - now 02768150 02787990... (more)
    UNITED PIPELINES LIMITED - 2021-07-01
    HARTYGRAND LIMITED - 1993-04-19
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    N’GENIUS TECHNOLOGY LIMITED
    - now 02785960 02787990... (more)
    UGH CONSULTANTS LIMITED - 2020-05-13
    N'GENIUS TECHNOLOG LIMITED - 2020-04-21
    UNITED CONSULTANTS INTERNATIONAL LIMITED - 2020-03-12
    BELTLIGHT LIMITED - 1993-04-16
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    UNITED PIPELINES LIMITED
    - now 02787990 02768150
    N'GENIUS MATERIALS TECHNOLOGY LIMITED
    - 2021-07-01 02787990 02768150... (more)
    UNITED STOCKHOLDERS INTERNATIONAL LIMITED
    - 2020-01-23 02787990
    BELTCLASS LIMITED - 1993-04-30
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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