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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 6
  • 1
    Nicholson, Paul Norman
    Born in March 1961
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Nicholson, Paul Norman
    Director
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2003-06-18
    OF - Secretary → CIF 0
    Mr Paul Norman Nicholson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Au Yeung, Jason Lee Chee
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-09-26 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-09-26 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 5
    HWV 10 LIMITED - now 04726218 06648782... (more)
    H. W. VAUGHAN & CO. LTD. - 2010-01-18 04726218
    HEATHFIELD ESTATE AND TRUSTEE CO. LTD. - 2008-10-31 04726218
    HEATHFIELD I.T. LTD - 2004-04-19 04726218
    33, Heathfield, Swansea, United Kingdom
    Dissolved Corporate (11 offsprings)
    Officer
    2003-06-18 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 6
    WBV NOMINEES LIMITED
    07391080
    Woodfield House, Castle Walk, Neath, West Glamorgan, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK SITES LIMITED

Period: 2002-10-17 ~ now
Company number: 04545577
Registered names
UK SITES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
980 GBP2024-09-30
844 GBP2023-09-30
Equity
-20,248 GBP2024-09-30
-19,903 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • UK SITES LIMITED
    Info
    UK SELECTOR SITES LIMITED - 2002-10-17
    Registered number 04545577
    The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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