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
    Foster, Mark James
    Solicitor born in December 1981
    Individual (30 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Foster, Mark James
    Individual (30 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 3
    HURRELL LIMITED - 2004-02-13
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Bendtsen, Bo Ladegaard
    Administrator born in April 1969
    Individual
    Officer
    1998-05-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Shah, Pradip
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 3
    Morris, John
    Operations Director born in June 1965
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Bredahl, Ditlev Emil
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 5
    Burrell, Ian
    Individual
    Officer
    2012-02-09 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 6
    Holland, Timothy Mark
    Finance Director born in November 1962
    Individual
    Officer
    2010-01-28 ~ 2012-02-10
    OF - Director → CIF 0
    Holland, Tim Mark
    Individual
    Officer
    2010-01-28 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 7
    Lovell, Alexander
    Individual
    Officer
    2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 8
    Kilgour, Adam William
    Strategy Director born in November 1974
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Porter, John Robert
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2019-11-20 ~ 2025-01-02
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2017-05-24 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 11
    Carlsen, Pia
    Individual
    Officer
    1998-05-11 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 12
    Anderson, Erik
    Businessman born in May 1967
    Individual
    Officer
    2003-01-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Baker, Martin Walker
    Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1998-04-22 ~ 1998-04-22
    PE - Nominee Director → CIF 0
  • 17
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 18
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    The Old Truman Brewery, 91 Brick Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,182,862 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK-2 LIMITED

Previous names
UK2 LIMITED - 2001-06-22
UK2NET LTD - 2000-04-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • UK-2 LIMITED
    Info
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Registered number 03550739
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    Private Limited Company incorporated on 1998-04-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • UK-2 LIMITED
    S
    Registered number 03550739
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited Company in Companies House, England & Wales
    CIF 1
  • UK-2 LIMITED
    S
    Registered number 035550739
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FUNMAIL LIMITED - 2000-05-18
    DC TECH LIMITED - 1999-07-16
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.