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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hodge, Julian Michael
    Director born in July 1970
    Individual (47 offsprings)
    Officer
    2016-09-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 3
    Chimoindes, Joel Peter
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Keefe, Jeremy David
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Kahan, Barbara Z
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    2016-09-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Smith, Robert Shane
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2009-03-19 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Hicks, Gwyn David
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Orton, James Daniel
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2019-07-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Rigby, Steven Paul
    Born in December 1972
    Individual (99 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Steven Paul
    Director born in June 1974
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2021-04-27
    OF - Director → CIF 0
    Harris, Steven Paul
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 12
    Foster, Paul Matthew
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2016-09-29
    OF - Director → CIF 0
    Foster, Paul Matthew
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 13
    Taylor, John Paul
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 14
    PPK ACCOUNTANTS LIMITED - now 04400644 06670028
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2010-04-08 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 15
    NUVIAS UC HOLDINGS LIMITED
    14264743
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    NUVIAS GROUP LIMITED
    - now 09773963 09659196
    ECHO ROLLCO LIMITED - 2016-07-14
    ECHO MIDCO LIMITED - 2015-10-02
    Unit 1, Genesis Business Park, Albert Drive, Woking, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NUVIAS UC LIMITED

Period: 2021-09-13 ~ now
Company number: 06853109
Registered names
NUVIAS UC LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-9,000 GBP2024-04-01 ~ 2025-03-31
-12,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
17,000 GBP2025-03-31
21,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
27,000 GBP2025-03-31
32,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,000 GBP2025-03-31
-27,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Total Assets Less Current Liabilities
5,000 GBP2025-03-31
7,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
6,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
5,000 GBP2025-03-31
7,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
832024-04-01 ~ 2025-03-31
1152023-04-01 ~ 2024-03-31
Wages/Salaries
5,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2025-03-31
12,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Prepayments/Accrued Income
Current
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,000 GBP2025-03-31
11,000 GBP2024-03-31
Amounts owed to group undertakings
Current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
24,000 GBP2025-03-31
27,000 GBP2024-03-31
Bank Overdrafts
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Borrowings
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2025-03-31
130,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • NUVIAS UC LIMITED
    Info
    SIPHON NETWORKS LTD. - 2021-09-13
    Registered number 06853109
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • NUVIAS UC LIMITED
    S
    Registered number 06853109
    Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom, NP44 3AB
    Corporate in Companies House, England And Wales
    CIF 1
  • SIPHON NETWORKS LTD.
    S
    Registered number 06853109
    Suite 12 Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom, NP44 3AB
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NUC DISTRIBUTION LIMITED
    16840773
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-07 ~ 2025-11-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VCOMM UK LTD
    - now 05169898
    BLAKEDEW 515 LIMITED - 2004-08-17
    Suite 12 Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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