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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
Active 2
  • 1
    Morris, John
    Operations Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCEDE 2400 LIMITED - 2011-04-14
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    icon of addressThe Old Truman Brewery, 91 Brick Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,081,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Baker, Martin Walker
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Bredhal, Ditlev Emil
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Shah, Pradip
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 4
    Holland, Timothy Mark
    Chief Financial Officer born in November 1962
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2012-02-10
    OF - Director → CIF 0
    Holland, Tim Mark
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 5
    Bendtsen, Bo Ladegaard
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Andersen, Erik
    It Consultant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Carlsen, Pia
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    Burrell, Ian
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 9
    Lovell, Alexander, My
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 10
    Kilgour, Adam William
    Strategy Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-13 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK2NET LIMITED

Previous name
LULLABY LIMITED - 2000-04-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • UK2NET LIMITED
    Info
    LULLABY LIMITED - 2000-04-04
    Registered number 03946036
    icon of addressOld Truman Brewery, 91 Brick Lane, London E1 6QL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2018-02-06 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.