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
    Solazzo, Antonio Mario
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ now
    OF - director → CIF 0
    Mr Antonio Mario Solazzo
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duke, James Richard John
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2009-09-11 ~ now
    OF - director → CIF 0
    Mr James Richard John Duke
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Green, Charles Edward Seager
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2021-12-14
    OF - director → CIF 0
  • 2
    Buchanan, Richard Angus Fownes
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2021-05-09
    OF - director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-14 ~ 2018-05-22
    PE - secretary → CIF 0
  • 4
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,585,364 GBP2024-04-30
    Person with significant control
    2022-01-13 ~ 2023-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AN UDDER COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
2,036,874 GBP2024-03-31
983,568 GBP2023-03-31
Cash at bank and in hand
127,750 GBP2024-03-31
463,143 GBP2023-03-31
Current Assets
2,164,624 GBP2024-03-31
1,446,711 GBP2023-03-31
Equity
Called up share capital
125,634 GBP2024-03-31
125,634 GBP2023-03-31
125,634 GBP2022-03-31
Capital redemption reserve
292,139 GBP2024-03-31
292,139 GBP2023-03-31
292,139 GBP2022-03-31
Retained earnings (accumulated losses)
1,240,623 GBP2024-03-31
808,108 GBP2023-03-31
239,449 GBP2022-03-31
Profit/Loss
982,515 GBP2023-04-01 ~ 2024-03-31
1,588,659 GBP2022-04-01 ~ 2023-03-31
Equity
1,658,396 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
494,875 GBP2024-03-31
239,875 GBP2023-03-31
Other Debtors
Current
1,505,640 GBP2024-03-31
710,640 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
269,963 GBP2024-03-31
67,500 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
506,230 GBP2024-03-31
220,832 GBP2023-03-31

Related profiles found in government register
  • AN UDDER COMPANY LIMITED
    Info
    Registered number 07016384
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2009-09-11 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AN UDDER COMPANY LIMITED
    S
    Registered number 07016384
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,098,378 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    678,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.