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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 7
  • 1
    Cuthbertson, Julie
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Simon Marcus
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Goon, Simon Justin Philip
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Nicola
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Mccreedy, Suzanne Dawn
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Tindale, Beverley Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 7
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    icon of addressNavigators Point, Belmont Business Park, Durham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Maccoll, Alastair Angus
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Winskell, Kathryn Lucy Hay
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Beaumont, Christopher Paul
    Chartered Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Hatton, Julia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 5
    Ray, Josephine
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Sharp, Dianne Kathleen
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Pellew, Martyn Thomas
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Griggs, Russel George, Professor
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Cornall, Robert James
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2013-02-15
    OF - Director → CIF 0
    Cornall, Robert James
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 10
    Henderson, Mark Gideon
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Fisher, Jackie
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Mccullagh, John Michael
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 13
    Stein, Iain
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 14
    Hudson, Nigel Gary
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Hodgson, Geoffrey Mark
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2023-11-29
    OF - Director → CIF 0
  • 16
    Stanley, Roy Robert Edward
    Company Director born in September 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 17
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Oliver, Kim
    Chief Financial Officer born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2024-02-09
    OF - Director → CIF 0
    Oliver, Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 19
    Blakey, Cheryl Lesley
    Business Partner born in July 1961
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 20
    Slorach, Stuart Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 21
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2009-07-22 ~ 2009-09-25
    PE - Secretary → CIF 0
  • 22
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-07-22 ~ 2009-09-25
    PE - Director → CIF 0
parent relation
Company in focus

UMI HOLDINGS LIMITED

Previous names
BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
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

  • UMI HOLDINGS LIMITED
    Info
    BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
    SANDCO 1126 LIMITED - 2019-06-15
    Registered number 06969972
    icon of addressNavigators Point, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.