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
    Parker, Simon Gary, Mr.
    Architect & Company Director born in April 1966
    Individual (32 offsprings)
    Officer
    2001-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Gary Parker
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Buchanan, Andrea
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-08-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sherry, Ian Desmond
    Director born in May 1976
    Individual (53 offsprings)
    Officer
    2006-06-08 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Lynch, James
    Accountant
    Individual
    Officer
    2001-08-22 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 3
    Allen, Nicola Jane
    Accountant
    Individual
    Officer
    2001-10-03 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 4
    Shaoul, Joseph Michael
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ 2010-10-06
    OF - Director → CIF 0
  • 5
    Ambrose, Lynne
    Individual
    Officer
    2004-06-10 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2001-08-22
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK HOLDINGS LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-05-31
100 GBP2018-05-31
Total Assets Less Current Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Net Assets/Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Equity
100 GBP2019-05-31
100 GBP2018-05-31

  • UK HOLDINGS LIMITED
    Info
    Registered number 04275330
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2001-08-22 and dissolved on 2020-12-15 (19 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.