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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Dixon, Colin Peter
    Director born in July 1949
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Cullingford, David Edward
    Development Director born in November 1963
    Individual (38 offsprings)
    Officer
    2004-11-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Andrew James
    Individual (32 offsprings)
    Officer
    2009-04-08 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Deamer, Kenneth
    Individual (19 offsprings)
    Officer
    2002-12-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 6
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (102 offsprings)
    Officer
    2002-12-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2014-05-19 ~ 2014-05-19
    OF - Director → CIF 0
    2014-05-19 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2018-03-12 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (63 offsprings)
    Officer
    2010-02-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Bennett, Barry John
    Company Director born in September 1951
    Individual (62 offsprings)
    Officer
    2002-05-23 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Scott, Christopher Richard
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2009-04-08
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (74 offsprings)
    Officer
    2003-08-13 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 12
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2017-03-31
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2011-04-28 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Bishop, James Daniel
    Surveyor born in April 1981
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Evans, Martyn
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2014-05-19
    OF - Director → CIF 0
  • 17
    Upton, Richard
    Company Director born in July 1967
    Individual (297 offsprings)
    Officer
    2002-05-23 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (295 offsprings)
    Officer
    2014-05-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 20
    Myddelton, Robin Hugh Harwood
    Solicitor born in July 1945
    Individual (55 offsprings)
    Officer
    2002-02-21 ~ 2002-05-23
    OF - Director → CIF 0
    Myddelton, Robin Hugh Harwood
    Solicitor
    Individual (55 offsprings)
    Officer
    2002-02-21 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 21
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (34 offsprings)
    Officer
    2013-09-23 ~ 2014-05-19
    OF - Director → CIF 0
  • 22
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (20 offsprings)
    Officer
    2020-03-30 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Hurley, Cornelius Killian
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    2002-05-23 ~ 2002-12-03
    OF - Director → CIF 0
  • 24
    Batchelor, Jennifer Andrea
    Solicitor born in June 1962
    Individual (30 offsprings)
    Officer
    2002-02-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 26
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 27
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 28
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 30
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

U AND I PPP LIMITED

Period: 2015-11-12 ~ now
Company number: 04378676
Registered names
U AND I PPP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Gross Profit/Loss
-1,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
33,000 GBP2022-04-01 ~ 2023-03-31
19,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
33,000 GBP2022-04-01 ~ 2023-03-31
19,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
29,000 GBP2023-03-31
21,000 GBP2022-03-31
Fixed Assets
29,000 GBP2023-03-31
21,000 GBP2022-03-31
Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-03-31
Current assets - Investments
3,000 GBP2023-03-31
8,000 GBP2022-03-31
Current Assets
3,000 GBP2023-03-31
8,000 GBP2022-03-31
Net Current Assets/Liabilities
-0 GBP2023-03-31
-30,000 GBP2022-03-31
Net Assets/Liabilities
32,000 GBP2023-03-31
-0 GBP2022-03-31
Equity
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
32,000 GBP2023-03-31
-0 GBP2022-03-31
-19,000 GBP2021-04-01
Equity
32,000 GBP2023-03-31
-0 GBP2022-03-31
-19,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
33,000 GBP2022-04-01 ~ 2023-03-31
19,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Related profiles found in government register
  • U AND I PPP LIMITED
    Info
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2015-11-12
    Registered number 04378676
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • U AND I PPP LIMITED
    S
    Registered number 04378676
    100 Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL RESEARCH LABORATORY (HAYES) LTD
    09608957
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 08695135... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 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
  • 8
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    THOSE LTD
    09798715
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-30 ~ 2023-01-26
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.