logo
explain how to read the page

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
    Caldbeck, Roland
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address62-66, Deansgate, Manchester, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,718,320 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Davies, Valerie
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Karinen, Jussi
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Hession, Paul Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 4
    Davies, Christopher Dennis
    Executive born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Dudley, Deborah
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 6
    Lahtinen, Timo
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Lahtinen, Otso
    Company Director born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Laine, Jari Pekka
    Director And Company Secretary born in February 1966
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2021-02-03
    OF - Director → CIF 0
    Laine, Jari Pekka
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 9
    Hakkinen, Sami
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2017-10-27
    OF - Director → CIF 0
parent relation
Company in focus

URETEK INFRASTRUCTURE LIMITED

Previous name
URETEK POLYMER SYSTEMS LIMITED - 2012-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Debtors
786 GBP2022-06-30
Cash at bank and in hand
10,000 GBP2022-06-30
Current Assets
10,786 GBP2022-06-30
Creditors
Current
104,983 GBP2022-06-30
Net Current Assets/Liabilities
-94,197 GBP2022-06-30
Total Assets Less Current Liabilities
-94,197 GBP2022-06-30
Equity
Called up share capital
100 GBP2022-06-30
Retained earnings (accumulated losses)
-94,297 GBP2022-06-30
Equity
-94,197 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
735 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
786 GBP2022-06-30
Trade Creditors/Trade Payables
Current
858 GBP2022-06-30
Amounts owed to group undertakings
Current
101,275 GBP2022-06-30
Other Creditors
Current
2,850 GBP2022-06-30

  • URETEK INFRASTRUCTURE LIMITED
    Info
    URETEK POLYMER SYSTEMS LIMITED - 2012-03-16
    Registered number 06983234
    icon of address62 - 66 Deansgate, Manchester M3 2EN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 and dissolved on 2023-12-19 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.