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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 21
  • 1
    Cullum, Mark Ian Albert
    Individual (17 offsprings)
    Officer
    2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 2
    Gandhi, Zarana
    Individual (18 offsprings)
    Officer
    2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 3
    Murphy, Donal
    Born in May 1965
    Individual (106 offsprings)
    Officer
    2011-11-24 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Clark, Tom
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Lee Shelley
    Individual (15 offsprings)
    Officer
    2011-11-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 6
    Horton, Paul
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Fitzwilliams, Karen
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 8
    Fitzwilliams, Antony John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Gannon, William Francis
    Born in April 1957
    Individual (29 offsprings)
    Officer
    2017-09-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Parkes, Nigel Christopher
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Travers, John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Plyte, Mark Edward
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2015-01-22 ~ 2019-08-05
    OF - Director → CIF 0
  • 13
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    2019-02-08 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 15
    Billing, Davinder
    Individual (17 offsprings)
    Officer
    2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 16
    Cubbon, James Henry
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2011-11-24 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Fitzharris, Clive Jeremiah
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 18
    Trevor, Ivan James
    Born in July 1979
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 19
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2004-03-24 ~ 2005-03-18
    OF - Nominee Director → CIF 0
  • 20
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-03-24 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
  • 21
    ENERGY ACQUISITIONS UK LIMITED
    - now 06282949
    PIMCO 2663 LIMITED - 2007-06-28
    302, Bridgewater Place, 2nd Floor, Warrington, Cheshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UFW LIMITED

Period: 2011-12-09 ~ 2026-02-10
Company number: 05082909
Registered names
UFW LIMITED - Dissolved
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • UFW LIMITED
    Info
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    THE UNDERFLOOR WAREHOUSE LTD. - 2011-12-09
    Registered number 05082909
    81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 and dissolved on 2026-02-10 (21 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.