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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 2
  • 1
    Jacobs, Elliot Marc
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address120, High Road, East Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    798,706 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Raine, Nigel Anthony
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Gayer, Darren Andrew
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-03-04
    OF - Director → CIF 0
    Gayer, Darren Andrew
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-18 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-18 ~ 2006-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UOE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,296,131 GBP2024-05-31
1,096,131 GBP2023-05-31
Debtors
8,869 GBP2024-05-31
8,869 GBP2023-05-31
Net Current Assets/Liabilities
8,869 GBP2024-05-31
8,869 GBP2023-05-31
Total Assets Less Current Liabilities
1,305,000 GBP2024-05-31
1,105,000 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-80,000 GBP2023-05-31
Net Assets/Liabilities
1,225,000 GBP2024-05-31
1,025,000 GBP2023-05-31
Equity
Called up share capital
1,225,000 GBP2024-05-31
1,025,000 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-02-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,296,131 GBP2024-05-31
1,096,131 GBP2023-05-31
Other Debtors
Amounts falling due within one year
8,869 GBP2024-05-31
8,869 GBP2023-05-31
Other Creditors
Non-current
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • UOE HOLDINGS LIMITED
    Info
    Registered number 05539952
    icon of address120 High Road, East Finchley, London N2 9ED
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UOE HOLDINGS LIMITED
    S
    Registered number 05539952
    icon of addressWessex House, Teign Road, Newton Abbot, England, TQ12 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSAL OFFICE EQUIPMENT LTD. - 1998-06-25
    icon of address120 High Road, East Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    468,362 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.