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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 9
  • 1
    Cooke, Jonathan Cedric
    Solicitor born in April 1947
    Individual (17 offsprings)
    Officer
    2009-10-09 ~ 2016-02-11
    OF - Director → CIF 0
  • 2
    Kennedy, Paul Alan
    Chief Executive Officer born in October 1969
    Individual (50 offsprings)
    Officer
    2018-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Dickinson, Mark
    Born in August 1972
    Individual (74 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Georgiou, George Stavros
    Solicitor born in December 1968
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 5
    Henderson, Jonathan Yorke Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2009-09-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (78 offsprings)
    Officer
    2018-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Connor, Paul Anthony
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    COMAT CONSULTING SERVICES LIMITED - now 01855693
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8, Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2009-07-22 ~ 2009-09-22
    OF - Director → CIF 0
    2009-09-22 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
    09974219 05498141
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UTILITY MANAGEMENT HOLDINGS LIMITED

Period: 2009-07-22 ~ now
Company number: 06969480
Registered name
UTILITY MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,052,950 GBP2016-12-31
1,052,950 GBP2015-12-31
Debtors
395,850 GBP2016-12-31
883,828 GBP2015-12-31
Cash at bank and in hand
8,859 GBP2016-12-31
74,419 GBP2015-12-31
Current Assets
404,709 GBP2016-12-31
958,247 GBP2015-12-31
Creditors
Current
514,280 GBP2016-12-31
74,013 GBP2015-12-31
Net Current Assets/Liabilities
-109,571 GBP2016-12-31
884,234 GBP2015-12-31
Total Assets Less Current Liabilities
943,379 GBP2016-12-31
1,937,184 GBP2015-12-31
Equity
Called up share capital
636,364 GBP2016-12-31
636,364 GBP2015-12-31
Share premium
113,636 GBP2016-12-31
113,636 GBP2015-12-31
Retained earnings (accumulated losses)
193,379 GBP2016-12-31
1,187,184 GBP2015-12-31
Equity
943,379 GBP2016-12-31
1,937,184 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
1,052,950 GBP2015-12-31
Investments in Group Undertakings
1,052,950 GBP2016-12-31
1,052,950 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
394,825 GBP2016-12-31
882,803 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
1,025 GBP2016-12-31
Current, Amounts falling due within one year
1,025 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
395,850 GBP2016-12-31
Current, Amounts falling due within one year
883,828 GBP2015-12-31
Trade Creditors/Trade Payables
Current
7,391 GBP2015-12-31
Amounts owed to group undertakings
Current
436,435 GBP2016-12-31
Other Taxation & Social Security Payable
Current
25,989 GBP2016-12-31
4,543 GBP2015-12-31
Other Creditors
Current
51,856 GBP2016-12-31
62,079 GBP2015-12-31

Related profiles found in government register
  • UTILITY MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 06969480
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • UTILITY MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06969480
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England, PR4 2TZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGY AND CARBON MANAGEMENT LIMITED
    - now 05498141 09974219
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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