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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 7
  • 1
    Solazzo, Antonio Mario
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Mr Antonio Mario Solazzo
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Buchanan, Richard Angus Fownes
    Engineer born in February 1964
    Individual (24 offsprings)
    Officer
    2009-11-09 ~ 2021-05-09
    OF - Director → CIF 0
  • 3
    Green, Charles Edward Seager
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2009-11-09 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Duke, James Richard John
    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 ~ 2026-02-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    JETAG LIMITED
    - now 13366884
    JAMES DUKE HOLDINGS LIMITED - 2023-03-01
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    FUTURE MILKING TECHNOLOGY LIMITED
    13331799
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2010-05-14 ~ 2018-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AN UDDER COMPANY LIMITED

Period: 2009-09-11 ~ now
Company number: 07016384 07026983
Registered name
AN UDDER COMPANY LIMITED - now 07026983
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
2,976,759 GBP2025-03-31
2,036,874 GBP2024-03-31
Cash at bank and in hand
15,834 GBP2025-03-31
127,750 GBP2024-03-31
Current Assets
2,992,593 GBP2025-03-31
2,164,624 GBP2024-03-31
Net Current Assets/Liabilities
2,195,648 GBP2025-03-31
1,658,394 GBP2024-03-31
Total Assets Less Current Liabilities
2,195,650 GBP2025-03-31
1,658,396 GBP2024-03-31
Equity
Called up share capital
125,634 GBP2025-03-31
125,634 GBP2024-03-31
125,634 GBP2023-03-31
Capital redemption reserve
292,139 GBP2025-03-31
292,139 GBP2024-03-31
292,139 GBP2023-03-31
Retained earnings (accumulated losses)
1,777,877 GBP2025-03-31
1,240,623 GBP2024-03-31
808,108 GBP2023-03-31
Equity
2,195,650 GBP2025-03-31
1,658,396 GBP2024-03-31
Profit/Loss
1,137,254 GBP2024-04-01 ~ 2025-03-31
982,515 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
2 GBP2025-03-31
2 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
731,125 GBP2025-03-31
494,875 GBP2024-03-31
Other Debtors
Current
2,205,640 GBP2025-03-31
1,505,640 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
236,212 GBP2025-03-31
269,963 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
796,945 GBP2025-03-31
506,230 GBP2024-03-31

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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 2
  • 1
    ADF MILKING LIMITED
    06890537
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AN UDDER IP COMPANY LIMITED
    07026983 07016384
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.