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
1
Haque, Usman
Born in October 1971Individual (4 offsprings)Officer
2007-03-20 ~ nowOF - Director → CIF 0Mr Usman Haque
Born in October 1971Individual (4 offsprings)Person with significant control 2016-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Khawaja, Moeen Ashfaq
Born in November 1968Individual (3 offsprings)Officer 2013-11-12 ~ 2018-08-10OF - Director → CIF 0Mr Moeen Ashfaq Khawaja
Born in November 1968Individual (3 offsprings)Person with significant control 2016-06-29 ~ 2018-08-10PE - Has significant influence or control → CIF 0 - 2
Hasegawa, Ai
DesignerIndividualOfficer 2007-03-20 ~ 2011-05-01OF - Secretary → CIF 0 - 3
Caleya Chetty, Andrew
Born in January 1969Individual (2 offsprings)Officer 2013-11-12 ~ 2020-03-31OF - Director → CIF 0Mr Andrew Caleya Chetty
Born in January 1969Individual (2 offsprings)Person with significant control 2016-06-29 ~ 2020-03-31PE - Has significant influence or control → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-03-20 ~ 2007-03-20PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2007-03-20 ~ 2007-03-20PE - Nominee Director → CIF 0
Company in focus
UMBRELLIUM LIMITED
Previous name
HAQUE DESIGN + RESEARCH LIMITED - 2013-08-21
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
686,989 GBP2024-03-31
803,557 GBP2023-03-31
Property, Plant & Equipment
2,826 GBP2024-03-31
1,427 GBP2023-03-31
Fixed Assets
689,815 GBP2024-03-31
804,984 GBP2023-03-31
Debtors
36,069 GBP2024-03-31
20,187 GBP2023-03-31
Cash at bank and in hand
622 GBP2024-03-31
3,734 GBP2023-03-31
Current Assets
36,691 GBP2024-03-31
23,921 GBP2023-03-31
Net Current Assets/Liabilities
-70,230 GBP2024-03-31
-95,881 GBP2023-03-31
Total Assets Less Current Liabilities
619,585 GBP2024-03-31
709,103 GBP2023-03-31
Creditors
Non-current
-314,000 GBP2024-03-31
-314,000 GBP2023-03-31
Net Assets/Liabilities
305,585 GBP2024-03-31
395,103 GBP2023-03-31
Equity
Called up share capital
188 GBP2024-03-31
188 GBP2023-03-31
Capital redemption reserve
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
305,385 GBP2024-03-31
394,903 GBP2023-03-31
Equity
305,585 GBP2024-03-31
395,103 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,269,173 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
582,184 GBP2024-03-31
465,616 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
116,568 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
686,989 GBP2024-03-31
803,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,557 GBP2024-03-31
19,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,473 GBP2024-03-31
19,557 GBP2023-03-31
Computers
1,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,487 GBP2024-03-31
18,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,647 GBP2024-03-31
18,130 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
357 GBP2023-04-01 ~ 2024-03-31
Computers
160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
160 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,070 GBP2024-03-31
1,427 GBP2023-03-31
Computers
1,756 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,150 GBP2024-03-31
1,379 GBP2023-03-31
Other Debtors
Current
14,016 GBP2024-03-31
14,016 GBP2023-03-31
Prepayments/Accrued Income
Current
512 GBP2024-03-31
476 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
36,069 GBP2024-03-31
Current, Amounts falling due within one year
20,187 GBP2023-03-31
Trade Creditors/Trade Payables
Current
324 GBP2023-03-31
Other Creditors
Current
6,565 GBP2023-03-31
Accrued Liabilities
Current
3,829 GBP2024-03-31
5,833 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188 shares2024-03-31
UMBRELLIUM LIMITED
InfoHAQUE DESIGN + RESEARCH LIMITED - 2013-08-21Registered number 0617312993 Tabernacle Street, London EC2A 4BAPRIVATE LIMITED COMPANY incorporated on 2007-03-20 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.