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 6
  • 1
    Colby, Warren Michael
    Sales Director born in February 1971
    Individual (11 offsprings)
    Officer
    2002-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davey, Simon Alan
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryce, Mark Andrew
    Sales Director born in November 1968
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dawson, Paul William
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Dawson, Paul William
    Accountant
    Individual (23 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    AGILICO WORKPLACE TECHNOLOGY LIMITED - now
    D.M.C. BUSINESS MACHINES LIMITED - 2021-04-09
    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 (6 parents, 13 offsprings)
    Equity (Company account)
    9,663,661 GBP2018-03-31
    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
Ceased 7
  • 1
    Skeoch, Geoffrey
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    2002-06-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 2
    Nelson, Michael David
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2019-05-31
    OF - Director → CIF 0
    Nelson, Michael David
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 3
    Wentworth, Anthony James
    Individual (20 offsprings)
    Officer
    2002-06-29 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 4
    Ellis, John
    Sales Director born in December 1966
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Watson, John
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2019-05-31
    OF - Director → CIF 0
    Watson, John
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 7
    AGILICO BIDCO LIMITED - now
    TOKYO BIDCO LIMITED
    - 2021-04-09
    59, Imperial Way, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U.C.O.S. HOLDINGS LIMITED

Previous name
JACKCO 113 LIMITED - 2003-07-14
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
Active 2
  • 1
    SANDCO 956 LIMITED - 2006-03-15
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UNITED CARLTON OFFICE SYSTEMS LIMITED - 2021-04-09
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.