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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 10
  • 1
    Hateley, Richard Ian
    Individual (32 offsprings)
    Officer
    2006-07-28 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Korel, Brian
    Individual (18 offsprings)
    Officer
    2005-08-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 3
    Baxter, David William
    Individual (30 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Wigoder, Charles Francis
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Houghton, Christopher Paul
    Individual (49 offsprings)
    Officer
    2009-04-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 6
    Michell, Richard Francis
    Individual (16 offsprings)
    Officer
    2003-01-30 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 8
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 10
    UTILITY WAREHOUSE LIMITED
    04594421 04653279
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UTILITY HOUSE LIMITED

Period: 2003-01-30 ~ now
Company number: 04653279
Registered name
UTILITY HOUSE LIMITED - now 04594421
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • UTILITY HOUSE LIMITED
    Info
    Registered number 04653279
    Network Hq 508 Edgware Road, The Hyde, London NW9 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.