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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 29
  • 1
    Winskell, Kathryn Lucy Hay
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2010-11-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Tindale, Beverley Ann
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Simon Marcus
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Dianne Kathleen
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2010-11-17 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Pellew, Martyn Thomas
    Company Director born in May 1949
    Individual (11 offsprings)
    Officer
    2010-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Griggs, Russel George, Professor
    Company Director born in July 1948
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Mccullagh, John Michael
    Company Director born in October 1963
    Individual (28 offsprings)
    Officer
    2010-11-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Cuthbertson, Julie
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Goon, Simon Justin Philip
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Kim
    Chief Financial Officer born in February 1987
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ 2024-02-09
    OF - Director → CIF 0
    Oliver, Kim
    Individual (8 offsprings)
    Officer
    2022-09-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Mccreedy, Suzanne Dawn
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Slorach, Stuart Douglas
    Individual (9 offsprings)
    Officer
    2013-03-06 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 13
    Hodgson, Geoffrey Mark
    Company Director born in June 1961
    Individual (74 offsprings)
    Officer
    2010-11-17 ~ 2023-11-29
    OF - Director → CIF 0
  • 14
    Blakey, Cheryl Lesley
    Business Partner born in July 1961
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 15
    Hudson, Nigel Gary
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    Hatton, Julia Louise
    Individual (9 offsprings)
    Officer
    2015-04-10 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 17
    Fisher, Jackie
    Company Director born in March 1956
    Individual (28 offsprings)
    Officer
    2010-11-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 18
    Stanley, Roy Robert Edward
    Company Director born in September 1951
    Individual (46 offsprings)
    Officer
    2010-11-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Clark, Nicola
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Stein, Iain
    Individual (31 offsprings)
    Officer
    2014-01-23 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 21
    Henderson, Mark Gideon
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 22
    Beaumont, Christopher Paul
    Chartered Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 23
    Cornall, Robert James
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2010-11-17 ~ 2013-02-15
    OF - Director → CIF 0
    Cornall, Robert James
    Individual (20 offsprings)
    Officer
    2009-09-24 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 24
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2009-07-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 25
    Maccoll, Alastair Angus
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2009-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 26
    Ray, Josephine
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2010-11-17 ~ 2011-07-05
    OF - Director → CIF 0
  • 27
    UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
    - now 07432876
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17 07432876
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2009-07-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 29
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMIRED
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2009-07-22 ~ 2009-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

UMI HOLDINGS LIMITED

Period: 2019-06-15 ~ now
Company number: 06969972
Registered names
UMI HOLDINGS LIMITED - now
SANDCO 1126 LIMITED - 2009-09-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
6,866,006 GBP2025-03-31
6,866,006 GBP2024-03-31
Fixed Assets
6,866,006 GBP2025-03-31
6,866,006 GBP2024-03-31
Debtors
21 GBP2025-03-31
21 GBP2024-03-31
Net Current Assets/Liabilities
-2,623,160 GBP2025-03-31
-2,623,160 GBP2024-03-31
Total Assets Less Current Liabilities
4,242,846 GBP2025-03-31
4,242,846 GBP2024-03-31
Equity
Called up share capital
16 GBP2025-03-31
16 GBP2024-03-31
16 GBP2023-03-31
Capital redemption reserve
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
4,242,825 GBP2025-03-31
4,242,825 GBP2024-03-31
4,242,825 GBP2023-03-31
Equity
4,242,846 GBP2025-03-31
4,242,846 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 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
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,866,006 GBP2025-03-31
6,866,006 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
21 GBP2025-03-31
21 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
3,295 GBP2025-03-31
3,295 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,623,181 GBP2025-03-31
2,623,181 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Related profiles found in government register
  • UMI HOLDINGS LIMITED
    Info
    BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
    SANDCO 1126 LIMITED - 2019-06-15
    Registered number 06969972
    Navigators Point, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • UMI HOLDINGS LIMITED
    S
    Registered number 06969972
    Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
    Company Limited By Shares in Enland And Wales Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, Uk, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BUSINESS AND ENTERPRISE NORTH EAST LIMITED
    - now 05883621
    BUSINESS LINK NORTH EAST LIMITED - 2008-07-30
    CROSSCO (964) LIMITED - 2006-09-27
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSINESS TO BUSINESS EXHIBITIONS LIMITED
    - now 01510136
    TALOCROWN LIMITED - 1980-12-31
    Spectrum 6 Spectrum Business Park, Seaham, County Durham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    INNOVATE NE LIMITED
    09814022
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ROOM 501 LTD
    06268770
    Spectrum 6 Spectrum Business Park, Seaham, County Durham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SYNOPTIC TECHNOLOGIES LTD
    09586897
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UMI COMMERCIAL LIMITED
    - now 07227157
    BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
    - 2019-06-17 07227157
    SANDCO 1153 LIMITED - 2010-06-30
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    UMI DIRECT LIMITED
    12040070
    Spectrum 6 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    UMI FUNDING SERVICES LIMITED
    16034772
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    UMI INVESTMENT LIMITED
    - now 11534427
    BUSINESS & ENTERPRISE INVESTMENT LIMITED
    - 2019-06-17 11534427
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    UMI SCOTLAND LIMITED
    - now SC412393
    BUSINESS & ENTERPRISE SCOTLAND LIMITED
    - 2019-06-17 SC412393
    Capital Square C/o Brodies, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.