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
    Paulsen, Jacobus
    Businessman born in October 1965
    Individual (27 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    UC.COM LTD - 2002-01-04
    40, Bank Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Linford, Simon John Louis
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-01-26 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 2
    Robinson, Robert John
    Businessman born in November 1956
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Businessman
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2004-01-26
    OF - Secretary → CIF 0
    Robinson, Robert
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 3
    Meyer, Philippus Stefanus
    Ceo born in July 1957
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Connor, Terence Michael
    Company Director born in October 1955
    Individual
    Officer
    2000-03-06 ~ 2000-08-11
    OF - Director → CIF 0
  • 5
    Paulsen, Jacobus Adriaan
    Businessman born in October 1965
    Individual (27 offsprings)
    Officer
    1999-05-13 ~ 2004-01-26
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Ceo born in October 1965
    Individual (27 offsprings)
    2011-09-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2019-10-01
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Breen, Alan Patrick
    Individual
    Officer
    2006-07-13 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 8
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UC CAPITAL LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UC CAPITAL LTD
    Info
    Registered number 03769924
    1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status 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
Active 1
  • 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.