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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 2
  • 1
    Grist, Stephen John
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    PAINTCAST LIMITED - 2001-01-03
    CONSORTE UK LIMITED - 2007-09-19
    INTELECOM UK LIMITED - 2017-04-07
    icon of address58, Herschel Street, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    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
Ceased 4
  • 1
    Olsen, Jacob
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Hughes, Matt Alan
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Matthew Alan Hughes
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wharfe, Timothy John Warneford
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Timothy John Warneford Wharfe
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Astrup, Borge
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2021-01-27
    OF - Director → CIF 0
parent relation
Company in focus

U-SOURCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
38,063 GBP2022-12-31
84,777 GBP2021-12-31
Cash at bank and in hand
140 GBP2022-12-31
Current Assets
38,203 GBP2022-12-31
84,777 GBP2021-12-31
Creditors
Current
33,528 GBP2022-12-31
46,496 GBP2021-12-31
Net Current Assets/Liabilities
4,675 GBP2022-12-31
38,281 GBP2021-12-31
Total Assets Less Current Liabilities
4,675 GBP2022-12-31
38,281 GBP2021-12-31
Creditors
Non-current
4,575 GBP2022-12-31
38,181 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
38,063 GBP2022-12-31
84,777 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
33,528 GBP2022-12-31
46,496 GBP2021-12-31
Non-current
4,575 GBP2022-12-31
38,181 GBP2021-12-31

  • U-SOURCE LIMITED
    Info
    Registered number 06943754
    icon of addressHerschel House, 58 Herschel Street, Slough SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 and dissolved on 2025-05-06 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-22
    CIF 0
child relation
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.