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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 14
  • 1
    Coombes, Michael John
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2012-07-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Crayton, Richard Martin
    Born in January 1963
    Individual (70 offsprings)
    Officer
    2010-07-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Harman, Steven
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Ayres, Andrew John
    Born in March 1959
    Individual (20 offsprings)
    Officer
    2010-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (21 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 6
    May, Philip John
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2010-09-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Poole, Mark Andrew, Dr
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Dolan, Farrell
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Pentecost, Michael Howard
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Metz, Thomas Horst Felix
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2010-09-03 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2015-10-12 ~ 2021-09-15
    OF - Director → CIF 0
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (26 offsprings)
    2022-06-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Hewson, Mark David Stuart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2012-01-05 ~ 2012-11-29
    OF - Director → CIF 0
  • 13
    Eccles, William David
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    U-POL HOLDINGS LIMITED
    - now 07330142
    SHINE EQUITYCO LIMITED - 2012-01-30
    U-pol Tech Centre, Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

U-POL FINCO LIMITED

Period: 2012-01-05 ~ 2024-12-03
Company number: 07330274
Registered names
U-POL FINCO LIMITED - Dissolved
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
61,000 GBP2023-12-31
61,000 GBP2022-12-31
Debtors
64,000 GBP2023-12-31
64,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,000 GBP2023-12-31
-63,000 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
61,000 GBP2023-12-31
62,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
155,000 GBP2023-12-31
155,000 GBP2022-12-31
155,000 GBP2021-12-31
Retained earnings (accumulated losses)
-95,000 GBP2023-12-31
-94,000 GBP2022-12-31
-93,000 GBP2021-12-31
Equity
61,000 GBP2023-12-31
62,000 GBP2022-12-31
62,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
64,000 GBP2023-12-31
64,000 GBP2022-12-31
Amounts owed to group undertakings
Current
64,000 GBP2023-12-31
63,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • U-POL FINCO LIMITED
    Info
    SHINE MIDCO LIMITED - 2012-01-05
    Registered number 07330274
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 and dissolved on 2024-12-03 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
  • U-POL FINCO LIMITED
    S
    Registered number 07330274
    The Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U-POL BIDCO LIMITED
    - now 07330406
    SHINE BIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.