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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
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Bullough, John Mark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    UME PFI INVESTMENTS HOLDING LIMITED
    icon of address2, Hunting Gate, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -924,459 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hauser, Paul Edward
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Noake, Paul William
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Morton, Ronald Thomas Heinrich
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Thompson, Paul Simon
    Director Of Finance born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Abrahams, David
    Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 7
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Morelli, Vincenzo
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    Thorley, Ian
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-01-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UME PFI INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,953,853 GBP2024-03-31
4,953,853 GBP2023-03-31
Debtors
Current
19,393 GBP2024-03-31
9,600 GBP2023-03-31
Cash at bank and in hand
377,044 GBP2024-03-31
849,102 GBP2023-03-31
Current Assets
396,437 GBP2024-03-31
858,702 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,253,054 GBP2024-03-31
Net Current Assets/Liabilities
-856,617 GBP2024-03-31
-491,245 GBP2023-03-31
Total Assets Less Current Liabilities
4,097,236 GBP2024-03-31
4,462,608 GBP2023-03-31
Net Assets/Liabilities
4,097,236 GBP2024-03-31
4,462,608 GBP2023-03-31
Equity
Called up share capital
194,460 GBP2024-03-31
194,460 GBP2023-03-31
Retained earnings (accumulated losses)
3,902,776 GBP2024-03-31
4,268,148 GBP2023-03-31
Equity
4,097,236 GBP2024-03-31
4,462,608 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
19,100 GBP2024-03-31
9,600 GBP2023-03-31
Other Debtors
Current
293 GBP2024-03-31
Trade Creditors/Trade Payables
Current
255 GBP2024-03-31
Corporation Tax Payable
Current
145,593 GBP2023-03-31
Taxation/Social Security Payable
Current
2,080 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,992 GBP2024-03-31
16,467 GBP2023-03-31
Creditors
Current
1,253,054 GBP2024-03-31
1,349,947 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
194,460 shares2024-03-31
194,460 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • UME PFI INVESTMENTS LIMITED
    Info
    Registered number 06319108
    icon of addressUnit 18 Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • UME PFI INVESTMENTS LIMITED
    S
    Registered number 06319108
    icon of address27, Harley Street, London, United Kingdom, W1G 9QP
    Corporate in Companies House, England And Wales
    CIF 1
  • UME PFI INVESTMENTS LTD
    S
    Registered number 6319108
    icon of address27, Harley Street, London, England, W1G 9QP
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MM&S (5017) LIMITED - 2005-10-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • INHOCO 3074 LIMITED - 2004-07-01
    icon of addressC/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-06-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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