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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
Active 3
  • 1
    Marshall, Nigel Peter
    Born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Marshall
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rice, David John
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4, Wellington Circus, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,754,708 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Michael Arthur
    Man Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Jones, Judith
    Secretary born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-02 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UCD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
301 GBP2024-03-31
301 GBP2023-03-31
Debtors
556,582 GBP2024-03-31
806,582 GBP2023-03-31
Cash at bank and in hand
260,000 GBP2024-03-31
30,000 GBP2023-03-31
Current Assets
816,582 GBP2024-03-31
836,582 GBP2023-03-31
Creditors
Current
815,760 GBP2024-03-31
835,760 GBP2023-03-31
Net Current Assets/Liabilities
822 GBP2024-03-31
822 GBP2023-03-31
Total Assets Less Current Liabilities
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,021 GBP2024-03-31
1,021 GBP2023-03-31
Equity
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
301 GBP2023-03-31
Investments in Group Undertakings
301 GBP2024-03-31
301 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
556,582 GBP2024-03-31
806,582 GBP2023-03-31
Amounts owed to group undertakings
Current
815,760 GBP2024-03-31
835,760 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • UCD (HOLDINGS) LIMITED
    Info
    Registered number 05177972
    icon of address4 Wellington Circus, Nottingham, Nottinghamshire NG1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • UCD (HOLDINGS) LIMITED
    S
    Registered number 05177972
    icon of address4, Wellington Circus, Nottingham, England, NG1 5AL
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4 Wellington Circus, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Wellington Circus, Nottingham, Notts
    Active Corporate (5 parents)
    Equity (Company account)
    820,090 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Wellington Circus, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    810,927 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    UNIT CONCEPT SOLUTIONS LIMITED - 2015-04-21
    icon of address4 Wellington Circus, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,861 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    COMPAC SOLUTIONS LIMITED - 2015-05-09
    icon of address4 Wellington Circus, Nottingham, Notts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.