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
    Myrene, Håvard Ole
    Director Business Development born in April 1952
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dickenson, John Anthony Stephen
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2006-09-13
    OF - Director → CIF 0
    Dickenson, John Anthony Stephen
    Director
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 2
    Moses, Linda Jane
    Individual
    Officer
    1996-07-17 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 3
    Berg, Frode Sigurd
    Ceo born in January 1963
    Individual
    Officer
    2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 4
    Sorbo, Arne
    Managing Director born in February 1963
    Individual
    Officer
    2007-12-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Reime, Per Rune
    Investment Analyst born in August 1976
    Individual
    Officer
    2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 6
    Rose, Lewis Michael
    Solicitor born in June 1947
    Individual
    Officer
    1996-07-17 ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Gennard, Derek
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Nygaard, Kai Tonning
    Finance Director born in November 1965
    Individual
    Officer
    2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-09-13 ~ 2012-02-10
    PE - Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-07-04 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-07-04 ~ 1996-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UMT HOLDINGS LTD

Previous names
CETIX UK HOLDINGS LIMITED - 2023-11-03
ONYX NIGHT LIMITED - 2010-10-25
ONYX NIGHT PUBLIC LIMITED COMPANY - 2006-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,014,142 GBP2023-12-31
1,014,142 GBP2022-12-31
Fixed Assets
1,014,142 GBP2023-12-31
1,014,142 GBP2022-12-31
Creditors
Current
383,416 GBP2022-12-31
Net Current Assets/Liabilities
-383,416 GBP2022-12-31
Total Assets Less Current Liabilities
1,014,142 GBP2023-12-31
630,726 GBP2022-12-31
Equity
Called up share capital
433,416 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
130,726 GBP2023-12-31
130,726 GBP2022-12-31
Equity
1,014,142 GBP2023-12-31
630,726 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,014,142 GBP2022-12-31
Investments in Group Undertakings
1,014,142 GBP2023-12-31
1,014,142 GBP2022-12-31
Amounts owed to group undertakings
Current
383,416 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
433,416 shares2023-12-31

Related profiles found in government register
  • UMT HOLDINGS LTD
    Info
    CETIX UK HOLDINGS LIMITED - 2023-11-03
    ONYX NIGHT LIMITED - 2010-10-25
    ONYX NIGHT PUBLIC LIMITED COMPANY - 2006-09-19
    Registered number 03220770
    Unit 2 Phoenix Riverside, Sheffield Road, Rotherham S60 1FL
    Private Limited Company incorporated on 1996-07-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • UMT HOLDINGS LTD
    S
    Registered number 3220770
    Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom, S60 1FL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALEM AUTOMATION LIMITED - 2010-10-25
    IDEAL VISION LIMITED - 1988-05-05
    Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,575 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.