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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 6
  • 1
    Haque, Usman
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
    Mr Usman Haque
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caleya Chetty, Andrew
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Andrew Caleya Chetty
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Hasegawa, Ai
    Designer
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 4
    Khawaja, Moeen Ashfaq
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2018-08-10
    OF - Director → CIF 0
    Mr Moeen Ashfaq Khawaja
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-08-10
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UMBRELLIUM LIMITED

Period: 2013-08-21 ~ now
Company number: 06173129
Registered names
UMBRELLIUM LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
567,898 GBP2025-03-31
686,989 GBP2024-03-31
Property, Plant & Equipment
2,980 GBP2025-03-31
2,826 GBP2024-03-31
Fixed Assets
570,878 GBP2025-03-31
689,815 GBP2024-03-31
Debtors
7,516 GBP2025-03-31
36,069 GBP2024-03-31
Cash at bank and in hand
967 GBP2025-03-31
622 GBP2024-03-31
Current Assets
8,483 GBP2025-03-31
36,691 GBP2024-03-31
Net Current Assets/Liabilities
-65,050 GBP2025-03-31
-70,230 GBP2024-03-31
Total Assets Less Current Liabilities
505,828 GBP2025-03-31
619,585 GBP2024-03-31
Creditors
Non-current
-314,000 GBP2025-03-31
-314,000 GBP2024-03-31
Net Assets/Liabilities
191,828 GBP2025-03-31
305,585 GBP2024-03-31
Equity
Called up share capital
188 GBP2025-03-31
188 GBP2024-03-31
Capital redemption reserve
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
191,628 GBP2025-03-31
305,385 GBP2024-03-31
Equity
191,828 GBP2025-03-31
305,585 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,269,173 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
701,275 GBP2025-03-31
582,184 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
119,091 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
567,898 GBP2025-03-31
686,989 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2025-03-31
19,557 GBP2024-03-31
Computers
3,806 GBP2025-03-31
1,916 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,806 GBP2025-03-31
21,473 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,877 GBP2025-03-31
18,487 GBP2024-03-31
Computers
949 GBP2025-03-31
160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,826 GBP2025-03-31
18,647 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-04-01 ~ 2025-03-31
Computers
789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
123 GBP2025-03-31
1,070 GBP2024-03-31
Computers
2,857 GBP2025-03-31
1,756 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,150 GBP2024-03-31
Other Debtors
Current
7,008 GBP2025-03-31
14,016 GBP2024-03-31
Prepayments/Accrued Income
Current
544 GBP2025-03-31
512 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,516 GBP2025-03-31
36,069 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,289 GBP2025-03-31
Accrued Liabilities
Current
2,622 GBP2025-03-31
3,829 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188 shares2025-03-31

  • UMBRELLIUM LIMITED
    Info
    HAQUE DESIGN + RESEARCH LIMITED - 2013-08-21
    Registered number 06173129
    93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.