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 3
  • 1
    Vaz, Edward
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Posthumus, Brian
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    8 Killcleagh Park, Castle Daly, Moat, Co., Westmeath, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Burrell, Stuart James
    Haulier born in February 1950
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2002-08-12
    OF - Director → CIF 0
    Burrell, Stuart James
    Director born in February 1950
    Individual (1 offspring)
    2004-05-19 ~ 2008-08-01
    OF - Director → CIF 0
    Burrell, Stuart James
    Haulier
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 2
    Ferreira, Carl
    Born in March 1974
    Individual
    Officer
    2009-12-22 ~ 2015-11-27
    OF - Director → CIF 0
    Ferreira, Carl
    Sales Director born in March 1974
    Individual
    2009-12-22 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Carl Ferreira
    Born in March 1974
    Individual
    Person with significant control
    2016-12-22 ~ 2020-10-15
    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
  • 3
    Vaz, Edward
    Cfo born in February 1954
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-12-22
    OF - Director → CIF 0
    Vaz, Edward
    Cfo
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 4
    Burrell, Heather Marie
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    Burrell, Paul Stuart
    Haulier born in July 1975
    Individual (22 offsprings)
    Officer
    2002-01-08 ~ 2004-05-20
    OF - Director → CIF 0
  • 6
    Posthumus, Brian
    Sales Director born in November 1948
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 7
    Burrell, Laura Ruth
    Transport Router born in March 1979
    Individual
    Officer
    2002-08-12 ~ 2004-05-20
    OF - Director → CIF 0
    Burrell, Laura Ruth
    Transport Router
    Individual
    Officer
    2002-08-12 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-08 ~ 2002-01-08
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-08 ~ 2002-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTC OVERSEAS PVT LIMITED

Previous name
INSTALLATION AND HANDLING SERVICES LTD. - 2020-10-16
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,109,458 GBP2023-12-31
1,109,458 GBP2022-12-31
Cash at bank and in hand
102 GBP2023-12-31
102 GBP2022-12-31
Current Assets
1,109,560 GBP2023-12-31
1,109,560 GBP2022-12-31
Creditors
Current
1,109,458 GBP2023-12-31
1,109,458 GBP2022-12-31
Net Current Assets/Liabilities
102 GBP2023-12-31
102 GBP2022-12-31
Total Assets Less Current Liabilities
102 GBP2023-12-31
102 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2023-12-31
1 GBP2022-12-31
Equity
102 GBP2023-12-31
102 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,549 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31

Related profiles found in government register
  • UTC OVERSEAS PVT LIMITED
    Info
    INSTALLATION AND HANDLING SERVICES LTD. - 2020-10-16
    Registered number 04348697
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    Private Limited Company incorporated on 2002-01-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • UTC OVERSEAS PVT LIMITED
    S
    Registered number 04348697
    Summit House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England, BD19 6BW
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UTC (UK) LIMITED - 2020-10-12
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,878,070 USD2023-12-31
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.