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
    Moore, Rupert
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Moore, Rupert
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Moore
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Tsolakis, Stavros Charalambous
    Managing Director born in December 1967
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Mr Stavros Charalambous Tsolakis
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Danzig, Maximilian Ernest
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Tsolakis, Stavros Charalambous
    Managing Director
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTILITIES INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6 GBP2023-11-30
6 GBP2022-11-30
Current assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4 GBP2023-11-30
-4 GBP2022-11-30
Net Current Assets/Liabilities
-2 GBP2023-11-30
-2 GBP2022-11-30
Total Assets Less Current Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Creditors
Current
4 GBP2023-11-30
4 GBP2022-11-30

Related profiles found in government register
  • UTILITIES INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 04458800
    Direct Save House Unit 2 Century Court, Tolpits Lane, Watford WD18 9RS
    Private Limited Company incorporated on 2002-06-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • UTILITIES INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04458800
    Direct Save House, Unit 2 Century Court, Tolpits Lane, Watford, England, WD18 9RS
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • UTILITIES INVESTMENT MANAGEMENT
    S
    Registered number 04458800
    Direct Save House, Unit 2, Tolpits Lane, Century Court, Watford, United Kingdom, WD18 9RS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Direct Save House, Unit 2 Tolpits Lane, Century Court, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Direct Save House Unit 2 Century Court, Tolpits Lane, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,354,463 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.