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 5
  • 1
    Wanck, Ruud
    Ceo born in June 1971
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Van Weldam, Mirelle Diana
    Ea Board born in October 1975
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Ghazarian, Gérard
    President Of The Board born in March 1977
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Mijn, Youri
    Cio born in February 1980
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    POSITIVE TECHNOLOGY HOLDINGS LTD. - now
    UTL HOLDINGS LTD. - 2008-12-30
    STEVTON (NO.350) LIMITED - 2006-05-05
    12, Macklin Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,789 GBP2021-12-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Cusack, Ignatius
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 2
    Cronin, Peter Brendan
    Client Services born in April 1962
    Individual
    Officer
    2002-11-01 ~ 2004-10-12
    OF - Director → CIF 0
    Cronin, Peter Brendan
    Director born in April 1962
    Individual
    2022-01-27 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    O'flynn, Michael Joseph
    Company Chairman born in October 1959
    Individual
    Officer
    2004-10-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-10-03 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 5
    Whieldon, Charles Clive
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 6
    Black, Bryan Bernard
    Ceo born in June 1952
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Chitty, Timothy Arthur
    Production born in September 1953
    Individual
    Officer
    2002-11-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 8
    Reiter, Julian Andrew
    Account Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Van Der Avort, Marcel
    Cfo born in May 1965
    Individual
    Officer
    2022-01-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Miller, Timothy James
    Director born in December 1962
    Individual (18 offsprings)
    Officer
    2006-07-11 ~ 2022-01-27
    OF - Director → CIF 0
    Miller, Timothy James
    Director
    Individual (18 offsprings)
    Officer
    2006-07-11 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 11
    Jardin, Philippe Jean Pierre
    Ceo born in April 1966
    Individual
    Officer
    2002-11-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POSITIVE TECHNOLOGY LTD.

Previous name
UTL UK LIMITED - 2008-12-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,522 GBP2020-12-31
Debtors
83 GBP2021-12-31
158,756 GBP2020-12-31
Cash at bank and in hand
61,441 GBP2021-12-31
255,485 GBP2020-12-31
Current Assets
61,524 GBP2021-12-31
414,241 GBP2020-12-31
Net Current Assets/Liabilities
701 GBP2021-12-31
101,093 GBP2020-12-31
Net Assets/Liabilities
701 GBP2021-12-31
102,615 GBP2020-12-31
Equity
Called up share capital
701 GBP2021-12-31
701 GBP2020-12-31
Retained earnings (accumulated losses)
101,914 GBP2020-12-31
Equity
701 GBP2021-12-31
102,615 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,102 GBP2020-12-31
Computers
31,346 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
35,448 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,102 GBP2021-01-01 ~ 2021-12-31
Computers
-31,346 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-35,448 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,857 GBP2020-12-31
Computers
30,069 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,926 GBP2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,857 GBP2021-01-01 ~ 2021-12-31
Computers
-30,069 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,926 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
245 GBP2020-12-31
Computers
1,277 GBP2020-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
83 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
156,397 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,649 GBP2020-12-31
Other Debtors
Amounts falling due within one year
710 GBP2020-12-31
Debtors
Amounts falling due within one year
83 GBP2021-12-31
158,756 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,878 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
735 GBP2021-12-31
285,211 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,088 GBP2021-12-31
34,570 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-185,765 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
  • POSITIVE TECHNOLOGY LTD.
    Info
    UTL UK LIMITED - 2008-12-30
    Registered number 04553314
    12 Macklin Street, London WC2B 5NF
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.