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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 7
  • 1
    Rice, David John
    Individual (44 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Michael Arthur
    Man Director born in March 1950
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Marshall, Nigel Peter
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Marshall
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Judith
    Secretary born in April 1958
    Individual (5 offsprings)
    Officer
    2004-10-02 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    UCD (DEVELOPMENTS) LIMITED
    08688139
    4, Wellington Circus, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UCD (HOLDINGS) LIMITED

Period: 2004-07-13 ~ now
Company number: 05177972
Registered name
UCD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
301 GBP2025-03-31
301 GBP2024-03-31
Debtors
281,582 GBP2025-03-31
556,582 GBP2024-03-31
Cash at bank and in hand
950,000 GBP2025-03-31
260,000 GBP2024-03-31
Current Assets
1,231,582 GBP2025-03-31
816,582 GBP2024-03-31
Creditors
Current
1,215,760 GBP2025-03-31
815,760 GBP2024-03-31
Net Current Assets/Liabilities
15,822 GBP2025-03-31
822 GBP2024-03-31
Total Assets Less Current Liabilities
16,123 GBP2025-03-31
1,123 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
16,021 GBP2025-03-31
1,021 GBP2024-03-31
Equity
16,123 GBP2025-03-31
1,123 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
301 GBP2024-03-31
Investments in Group Undertakings
301 GBP2025-03-31
301 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
281,582 GBP2025-03-31
556,582 GBP2024-03-31
Amounts owed to group undertakings
Current
1,215,760 GBP2025-03-31
815,760 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • UCD (HOLDINGS) LIMITED
    Info
    Registered number 05177972
    4 Wellington Circus, Nottingham, Nottinghamshire NG1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • UCD (HOLDINGS) LIMITED
    S
    Registered number 05177972
    4, 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 5
  • 1
    NMC CONTRACTS LIMITED
    10682897
    4 Wellington Circus, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    UCD (FACILITIES) LIMITED
    08311695
    4 Wellington Circus, Nottingham, Notts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UCD (SOUTHWELL) LIMITED
    04903727
    4 Wellington Circus, Nottingham, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    UCD CONCEPT LIMITED
    - now 09418204
    UNIT CONCEPT SOLUTIONS LIMITED - 2015-04-21
    4 Wellington Circus, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    UCD CONNECT LIMITED
    - now 09447774
    COMPAC SOLUTIONS LIMITED - 2015-05-09
    4 Wellington Circus, Nottingham, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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