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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 12
  • 1
    Lucy, Nicholas Hugh
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (23 offsprings)
    Officer
    2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Julien, Jean Charles
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2010-09-06
    OF - Director → CIF 0
    Julien, Jean Charles
    Director
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Pentecost, Michael Howard
    Global Vice President born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    2005-12-20 ~ 2012-05-31
    OF - Director → CIF 0
    Ayres, Andrew John
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Coombes, Michael John
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (26 offsprings)
    Officer
    2022-06-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Fletcher, Kenneth Peter
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (21 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-09-21 ~ 2005-12-20
    OF - Nominee Director → CIF 0
    2005-09-21 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-09-21 ~ 2005-12-20
    OF - Nominee Director → CIF 0
  • 12
    U-POL BOND LIMITED
    - now 05569397
    HARLEY BOND LIMITED - 2006-08-09
    INTERCEDE 2070 LIMITED - 2005-12-01
    The Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

U-POL MEZZANINE LIMITED

Period: 2006-08-09 ~ 2024-12-03
Company number: 05569425
Registered names
U-POL MEZZANINE LIMITED - Dissolved
INTERCEDE 2071 LIMITED - 2005-12-01 05418426... (more)
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
44,000 GBP2023-12-31
44,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,000 GBP2023-12-31
Net Current Assets/Liabilities
-65,000 GBP2023-12-31
-65,000 GBP2022-12-31
Total Assets Less Current Liabilities
-21,000 GBP2023-12-31
-21,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-21,000 GBP2023-12-31
-21,000 GBP2022-12-31
Equity
-21,000 GBP2023-12-31
-21,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • U-POL MEZZANINE LIMITED
    Info
    HARLEY MEZZANINE LIMITED - 2006-08-09
    INTERCEDE 2071 LIMITED - 2006-08-09
    Registered number 05569425
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 and dissolved on 2024-12-03 (19 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • U-POL MEZZANINE LIMITED
    S
    Registered number 05569425
    U-pol Technical Centre, Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, United Kingdom, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U-POL PRODUCTS LIMITED
    - now 04512086
    DEGREEGLOBE LIMITED - 2002-09-13
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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