logo
explain how to read the page

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
    Vaz, Edward
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Posthumus, Brian
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Brian Posthumus
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Vaz, Edward
    Cfo born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2009-12-22
    OF - Director → CIF 0
    Vaz, Edward
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Burrell, Stuart James
    Haulier born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2002-08-12
    OF - Director → CIF 0
    Burrell, Stuart James
    Director born in March 1950
    Individual (1 offspring)
    icon of calendar 2004-05-19 ~ 2008-08-01
    OF - Director → CIF 0
    Burrell, Stuart James
    Haulier
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 3
    Burrell, Paul Stuart
    Haulier born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2004-05-20
    OF - Director → CIF 0
  • 4
    Burrell, Heather Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    Posthumus, Brian
    Sales Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Burrell, Laura Ruth
    Transport Router born in March 1979
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2004-05-20
    OF - Director → CIF 0
    Burrell, Laura Ruth
    Transport Router
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 7
    Ferreira, Carl
    Born in March 1974
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2015-11-27
    OF - Director → CIF 0
    Ferreira, Carl
    Sales Director born in March 1974
    Individual
    icon of calendar 2009-12-22 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Carl Ferreira
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2016-12-22 ~ 2020-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-08 ~ 2002-01-08
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-08 ~ 2002-01-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address8 Killcleagh Park, Castle Daly, Moat, Co., Westmeath, Ireland
    Corporate
    Person with significant control
    2020-10-15 ~ 2025-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,109,458 GBP2024-12-31
1,109,458 GBP2023-12-31
Cash at bank and in hand
103 GBP2024-12-31
102 GBP2023-12-31
Current Assets
1,109,561 GBP2024-12-31
1,109,560 GBP2023-12-31
Creditors
Current
1,109,458 GBP2024-12-31
1,109,458 GBP2023-12-31
Net Current Assets/Liabilities
103 GBP2024-12-31
102 GBP2023-12-31
Total Assets Less Current Liabilities
103 GBP2024-12-31
102 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
2 GBP2024-12-31
1 GBP2023-12-31
Equity
103 GBP2024-12-31
102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,549 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31

Related profiles found in government register
  • UTC OVERSEAS PVT LIMITED
    Info
    INSTALLATION AND HANDLING SERVICES LTD. - 2020-10-16
    Registered number 04348697
    icon of addressSummit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 (23 years 11 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
    icon of addressSummit 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
    icon of addressSummit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,887,976 USD2024-12-31
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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