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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 12
  • 1
    Connor, Terence Michael
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2000-03-06 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Breen, Alan Patrick
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 4
    Robinson, Robert John
    Born in November 1956
    Individual (23 offsprings)
    Officer
    2000-08-09 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (23 offsprings)
    Officer
    1999-05-13 ~ 2004-01-26
    OF - Secretary → CIF 0
    Robinson, Robert
    Individual (23 offsprings)
    Officer
    2010-11-04 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 5
    Blakemore, Mark Allen
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Paulsen, Jacobus
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Born in October 1965
    Individual (30 offsprings)
    Officer
    1999-05-13 ~ 2004-01-26
    OF - Director → CIF 0
    2011-09-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Linford, Simon John Louis
    Individual (46 offsprings)
    Officer
    2004-01-26 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 8
    Holden, Daniel Ian
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ 2019-10-01
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 9
    Meyer, Philippus Stefanus
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2000-08-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    UC GROUP LTD
    - now 03762366
    Insolvency (Case 1) Administration order
    Administration started on 2002-03-20
    Administration discharged on 2002-10-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-09
    Date of completion or termination of CVA on 2004-08-24
    Insolvency (Case 3) In administration
    Administration started on 2019-04-16 during the appointment or period of control
    Administration ended on 2020-04-28 during the appointment or period of control
    UC.COM LTD - 2002-01-04
    40, Bank Street, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UC CAPITAL LTD

Period: 2004-01-08 ~ 2022-01-25
Company number: 03769924
Registered names
UC CAPITAL LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UC CAPITAL LTD
    Info
    UC CAPITAL.COM LIMITED - 2004-01-08
    UC.COM BUSINESS CONSULTING LIMITED - 2004-01-08
    Registered number 03769924
    1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 and dissolved on 2022-01-25 (22 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-13
    CIF 0
  • UC CAPITAL LIMITED
    S
    Registered number 03769924
    40, Bank Street, London, England, E14 5NR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UC CAPITAL HOLDINGS LIMITED
    03944409
    40 Bank Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.