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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 4
  • 1
    Underwood, Timothy
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Underwood
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kelly, Paul John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Kelly, Penelope Anne
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2002-08-30 ~ 2013-05-21
    OF - Nominee Secretary → CIF 0
    2013-02-20 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERWOOD ONLINE LTD

Period: 2002-08-30 ~ now
Company number: 04522799
Registered name
UNDERWOOD ONLINE LTD - now
Standard Industrial Classification
58190 - Other Publishing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
48 GBP2024-12-31
65 GBP2023-12-31
Debtors
84 GBP2024-12-31
558 GBP2023-12-31
Current assets - Investments
40,994 GBP2023-12-31
Cash at bank and in hand
18,291 GBP2024-12-31
2,552 GBP2023-12-31
Current Assets
18,375 GBP2024-12-31
44,104 GBP2023-12-31
Creditors
Amounts falling due within one year
1,675 GBP2024-12-31
2,015 GBP2023-12-31
Net Current Assets/Liabilities
16,700 GBP2024-12-31
42,089 GBP2023-12-31
Total Assets Less Current Liabilities
16,748 GBP2024-12-31
42,154 GBP2023-12-31
Net Assets/Liabilities
16,748 GBP2024-12-31
42,154 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
16,738 GBP2024-12-31
42,144 GBP2023-12-31
Equity
16,748 GBP2024-12-31
42,154 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,137 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089 GBP2024-12-31
1,072 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17 GBP2024-01-01 ~ 2024-12-31

  • UNDERWOOD ONLINE LTD
    Info
    Registered number 04522799
    2 Chesterfield Buildings, Westbourne Place, Bristol BS8 1RU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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