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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.

Parent entities and officers 13
  • 1
    Nelson, Michael David
    Sales Director born in December 1968
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2019-05-31
    OF - Director → CIF 0
    Nelson, Michael David
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 2
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (38 offsprings)
    Officer
    2019-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Bryce, Mark Andrew
    Sales Director born in November 1968
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Paul William
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dawson, Paul William
    Accountant
    Individual (24 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Skeoch, Geoffrey
    Solicitor born in December 1954
    Individual (22 offsprings)
    Officer
    2002-06-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Wentworth, Anthony James
    Individual (88 offsprings)
    Officer
    2002-06-29 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 7
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Watson, John
    Managing Director born in January 1960
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2019-05-31
    OF - Director → CIF 0
    Watson, John
    Managing Director
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 9
    Colby, Warren Michael
    Sales Director born in March 1971
    Individual (11 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, John
    Sales Director born in December 1966
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Davey, Simon Alan
    Director born in June 1974
    Individual (39 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 12
    AGILICO WORKPLACE TECHNOLOGY LIMITED - now 02559122
    AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED
    - 2024-05-21 02559122 02118025
    D.M.C. BUSINESS MACHINES LIMITED - 2021-04-09 02559122
    D.M.C. BUSINESS MACHINES PLC - 2018-07-06
    BESTMOULD LIMITED - 1991-01-08
    C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    AGILICO BIDCO LIMITED - now
    TOKYO BIDCO LIMITED
    - 2021-04-09 11331832 15416271... (more)
    59, Imperial Way, Croydon, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

U.C.O.S. HOLDINGS LIMITED

Period: 2003-07-14 ~ 2023-07-25
Company number: 04473115
Registered names
U.C.O.S. HOLDINGS LIMITED - Dissolved
JACKCO 113 LIMITED - 2003-07-14 08012252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • U.C.O.S. HOLDINGS LIMITED
    Info
    JACKCO 113 LIMITED - 2003-07-14
    Registered number 04473115
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 and dissolved on 2023-07-25 (21 years). The company status is Dissolved.
    CIF 0
  • UCOS HOLDINGS LTD
    S
    Registered number 4473115
    Meadow Court, Dukesway, Team Valley Trading Estate, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0PZ
    Private Limited Company in England & Wales, England
    CIF 1
  • UCOS HOLDINGS LTD
    S
    Registered number 4473115
    Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0PZ
    Limited Company in Companies House, England & Wales
    CIF 2
  • UCOS HOLDINGS LTD
    S
    Registered number 4473115
    Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PZ
    Limited Company in Companies House - England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED - now
    UNITED CARLTON OFFICE SYSTEMS LIMITED
    - 2021-04-09 02118025
    CARLTON BUSINESS MACHINES LIMITED - 2000-04-06
    CLAMWONDER LIMITED - 1987-08-07
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNITED CARLTON DIGITAL SOLUTIONS LIMITED
    - now 05730667
    SANDCO 956 LIMITED - 2006-03-15
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UNITED CARLTON OFFICE SOLUTIONS LIMITED
    09202448
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.