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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 15
  • 1
    Barclay, Darren Charles
    Born in June 1969
    Individual (45 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Noake, Paul William
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Pope, Gloria June
    Individual (49 offsprings)
    Officer
    2007-07-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Morton, Ronald Thomas Heinrich
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Thorley, Ian
    Director born in December 1951
    Individual (29 offsprings)
    Officer
    2008-01-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Morelli, Vincenzo
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 7
    Hauser, Paul Edward
    Director born in August 1954
    Individual (21 offsprings)
    Officer
    2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 8
    Bullough, John Mark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Andreou, Andrew
    Director born in March 1959
    Individual (91 offsprings)
    Officer
    2007-07-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (41 offsprings)
    Officer
    2015-05-22 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 1967
    Individual (41 offsprings)
    Person with significant control
    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
  • 11
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (26 offsprings)
    Officer
    2009-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Abrahams, David
    Director born in October 1937
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 13
    Thompson, Paul Simon
    Director Of Finance born in June 1969
    Individual (67 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    UME PFI INVESTMENTS HOLDING LIMITED 06326116
    2, Hunting Gate, Hitchin, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UME PFI INVESTMENTS LIMITED

Period: 2007-07-20 ~ now
Company number: 06319108
Registered name
UME PFI INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,953,853 GBP2025-03-31
4,953,853 GBP2024-03-31
Debtors
Current
29,900 GBP2025-03-31
19,393 GBP2024-03-31
Cash at bank and in hand
361,513 GBP2025-03-31
377,044 GBP2024-03-31
Current Assets
391,413 GBP2025-03-31
396,437 GBP2024-03-31
Net Current Assets/Liabilities
-915,084 GBP2025-03-31
-856,617 GBP2024-03-31
Total Assets Less Current Liabilities
4,038,769 GBP2025-03-31
4,097,236 GBP2024-03-31
Net Assets/Liabilities
4,038,769 GBP2025-03-31
4,097,236 GBP2024-03-31
Equity
Called up share capital
194,460 GBP2025-03-31
194,460 GBP2024-03-31
Retained earnings (accumulated losses)
3,844,309 GBP2025-03-31
3,902,776 GBP2024-03-31
Equity
4,038,769 GBP2025-03-31
4,097,236 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,900 GBP2025-03-31
19,100 GBP2024-03-31
Other Debtors
Current
293 GBP2024-03-31
Trade Creditors/Trade Payables
Current
255 GBP2024-03-31
Taxation/Social Security Payable
Current
3,466 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
17,225 GBP2025-03-31
16,992 GBP2024-03-31
Creditors
Current
1,306,497 GBP2025-03-31
1,253,054 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
194,460 shares2025-03-31
194,460 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • UME PFI INVESTMENTS LIMITED
    Info
    Registered number 06319108
    Unit 18 Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • UME PFI INVESTMENTS LIMITED
    S
    Registered number 06319108
    27, Harley Street, London, United Kingdom, W1G 9QP
    Corporate in Companies House, England And Wales
    CIF 1
  • UME PFI INVESTMENTS LTD
    S
    Registered number 6319108
    27, Harley Street, London, England, W1G 9QP
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    HULL CITYCARE (INVESTMENTS) LIMITED
    - now 05069239
    INHOCO 3074 LIMITED - 2004-07-01
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.