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 2
  • 1
    Myrene, Håvard Ole
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Moses, Linda Jane
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 2
    Reime, Per Rune
    Investment Analyst born in August 1976
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Sorbo, Arne
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Nygaard, Kai Tonning
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Dickenson, John Anthony Stephen
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2006-09-13
    OF - Director → CIF 0
    Dickenson, John Anthony Stephen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 6
    Rose, Lewis Michael
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Gennard, Derek
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Berg, Frode Sigurd
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-07-04 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 10
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressC/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-09-13 ~ 2012-02-10
    PE - Secretary → CIF 0
  • 11
    icon of address16 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
ONYX NIGHT LIMITED - 2010-10-25
ONYX NIGHT PUBLIC LIMITED COMPANY - 2006-09-19
CETIX UK HOLDINGS LIMITED - 2023-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,014,142 GBP2024-12-31
1,014,142 GBP2023-12-31
Fixed Assets
1,014,142 GBP2024-12-31
1,014,142 GBP2023-12-31
Total Assets Less Current Liabilities
1,014,142 GBP2024-12-31
1,014,142 GBP2023-12-31
Equity
Called up share capital
433,416 GBP2024-12-31
433,416 GBP2023-12-31
Share premium
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
130,726 GBP2024-12-31
130,726 GBP2023-12-31
Equity
1,014,142 GBP2024-12-31
1,014,142 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,014,142 GBP2023-12-31
Investments in Group Undertakings
1,014,142 GBP2024-12-31
1,014,142 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
433,416 shares2024-12-31

Related profiles found in government register
  • UMT HOLDINGS LTD
    Info
    ONYX NIGHT LIMITED - 2010-10-25
    ONYX NIGHT PUBLIC LIMITED COMPANY - 2010-10-25
    CETIX UK HOLDINGS LIMITED - 2010-10-25
    Registered number 03220770
    icon of addressUnit 2 Phoenix Riverside, Sheffield Road, Rotherham S60 1FL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • UMT HOLDINGS LTD
    S
    Registered number 3220770
    icon of addressUnit 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
    icon of addressUnit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,631 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- 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.