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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 4
  • 1
    Pile, Simon Timothy
    Finance Director born in October 1983
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Connolly, Donna
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Garnett, Raymond Martin
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Raymond Martin Garnett
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Thornhill, Timothy Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Whitehead, Natalie
    Director born in November 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Garnett, Jonathan
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-04-29
    OF - Director → CIF 0
    Garnett, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 7
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Whitehead, John Darron
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-04-29
    OF - Director → CIF 0
    Mr John Darron Whitehead
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTOPIA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
386 GBP2021-04-29
386 GBP2020-03-31
Current Assets
386 GBP2021-04-29
386 GBP2020-03-31
Net Current Assets/Liabilities
386 GBP2021-04-29
386 GBP2020-03-31
Total Assets Less Current Liabilities
386 GBP2021-04-29
386 GBP2020-03-31
Net Assets/Liabilities
386 GBP2021-04-29
386 GBP2020-03-31
Equity
Called up share capital
386 GBP2021-04-29
386 GBP2020-03-31

Related profiles found in government register
  • UTOPIA GROUP HOLDINGS LIMITED
    Info
    Registered number 05495925
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2023-04-25 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • UTOPIA GROUP HOLDINGS LIMITED
    S
    Registered number 05495925
    icon of address190, Roberttown Lane, Liversedge, West Yorkshire, United Kingdom, WF15 7LF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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