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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 6
  • 1
    Cooper, Derek
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Derek Cooper
    Born in April 1948
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holt, John Michael
    Company Director Chief Executi born in February 1953
    Individual (18 offsprings)
    Officer
    2002-12-05 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Makey, Andrew Colin
    Accountant born in October 1965
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2019-01-18
    OF - Director → CIF 0
    Makey, Andrew Colin
    Accountant
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Cooper, Mark Richard Charles
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Cooper, Mark Richard Charles
    Director
    Individual (7 offsprings)
    Officer
    2001-04-18 ~ 2001-10-01
    OF - Secretary → CIF 0
    Mr Mark Richard Charles Cooper
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 6
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
    2001-04-18 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED PLANT HOLDINGS LIMITED

Period: 2014-07-09 ~ 2020-03-24
Company number: 04200903 03812274
Registered names
UNITED PLANT HOLDINGS LIMITED - Dissolved 03812274
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,419,430 GBP2018-03-31
1,419,430 GBP2016-11-30
Current Assets
4,783 GBP2018-03-31
47 GBP2016-11-30
Creditors
Amounts falling due within one year
-18,116 GBP2018-03-31
-147,749 GBP2016-11-30
Net Current Assets/Liabilities
-13,333 GBP2018-03-31
-147,702 GBP2016-11-30
Total Assets Less Current Liabilities
1,406,097 GBP2018-03-31
1,271,728 GBP2016-11-30
Creditors
Amounts falling due after one year
-1,046,812 GBP2018-03-31
-1,043,162 GBP2016-11-30
Net Assets/Liabilities
359,285 GBP2018-03-31
228,566 GBP2016-11-30
Equity
359,285 GBP2018-03-31
228,566 GBP2016-11-30

Related profiles found in government register
  • UNITED PLANT HOLDINGS LIMITED
    Info
    MAC PLANT HOLDINGS LIMITED - 2014-07-09
    Registered number 04200903
    Heyrose House Heyrose Lane, Over Tabley, Knutsford WA16 0HY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 and dissolved on 2020-03-24 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • UNITED PLANT HOLDINGS LIMITED
    S
    Registered number missing
    5, Crescent Parade, Ripon, England, HG4 2JE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED PLANT SERVICES LIMITED
    - now SC154157 06990901... (more)
    MAC PLANT SERVICES LIMITED - 2014-07-09
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.