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 10
  • 1
    Vaz, Edward
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2009-12-22
    OF - Director → CIF 0
    Vaz, Edward
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Posthumus, Brian
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2009-12-22
    OF - Director → CIF 0
    Mr Brian Posthumus
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burrell, Stuart James
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2002-08-12
    OF - Director → CIF 0
    2004-05-19 ~ 2008-08-01
    OF - Director → CIF 0
    Burrell, Stuart James
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 4
    Burrell, Heather Marie
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    Ferreira, Carl
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2015-11-27
    OF - Director → CIF 0
    2009-12-22 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Carl Ferreira
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ 2020-10-15
    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
  • 6
    Burrell, Paul Stuart
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2002-01-08 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    Burrell, Laura Ruth
    Born in March 1979
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-05-20
    OF - Director → CIF 0
    Burrell, Laura Ruth
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 8
    8 Killcleagh Park, Castle Daly, Moat, Co., Westmeath, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2020-10-15 ~ 2025-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-01-08 ~ 2002-01-08
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-01-08 ~ 2002-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UTC OVERSEAS PVT LIMITED

Period: 2020-10-16 ~ now
Company number: 04348697
Registered names
UTC OVERSEAS PVT LIMITED - now
Recent 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
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 1
  • 1
    UFL LOGISTICS LIMITED
    - now 06658781
    UTC (UK) LIMITED - 2020-10-12
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.