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 3
  • 1
    Sir Rodney Malcolm Aldridge
    Born in November 1947
    Individual (25 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cleaver, Paul Anthony
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    HOWPER 648 LIMITED - 2008-08-01
    196, New Kings Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1,298 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Wallis, James George
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Aldridge, Rodney Malcolm, Sir
    Entrepreneur born in November 1947
    Individual (25 offsprings)
    Officer
    2017-03-02 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Ringrose, Adrian Michael
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Ardern, Karl James
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Grewock, Philip David
    Finance Director / Accountant born in July 1984
    Individual
    Officer
    2020-11-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Power, Emma
    Chief Operations Officer born in September 1980
    Individual (6 offsprings)
    Officer
    2020-11-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Insley, Matthew James
    Investment Director born in June 1985
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Hammond, Verka
    Director born in April 1976
    Individual
    Officer
    2017-03-02 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Stevens, Craig, Dr
    Director born in September 1973
    Individual (36 offsprings)
    Officer
    2010-12-01 ~ 2020-04-24
    OF - Director → CIF 0
    Dr Craig Stevens
    Born in September 1973
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Stevens, Joanna Claire
    Secretary born in May 1975
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ 2015-10-23
    OF - Director → CIF 0
    Stevens, Joanna Claire
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2017-03-02
    OF - Secretary → CIF 0
    Mrs Joanna Claire Stevens
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Goldberg, David Benjamin
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2017-10-01
    OF - Director → CIF 0
parent relation
Company in focus

UNITED COMPANIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,003,740 GBP2023-12-31
2,003,740 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
2,003,840 GBP2023-12-31
2,003,840 GBP2022-12-31
Net Current Assets/Liabilities
2,003,840 GBP2023-12-31
2,003,840 GBP2022-12-31
Total Assets Less Current Liabilities
2,003,840 GBP2023-12-31
2,003,840 GBP2022-12-31
Net Assets/Liabilities
2,003,840 GBP2023-12-31
2,003,840 GBP2022-12-31
Equity
Called up share capital
261 GBP2023-12-31
261 GBP2022-12-31
Share premium
2,003,479 GBP2023-12-31
2,003,479 GBP2022-12-31
Retained earnings (accumulated losses)
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,003,840 GBP2023-12-31
2,003,840 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UNITED COMPANIES LTD
    Info
    Registered number 07457197
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 2010-12-01 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • UNITED COMPANIES LTD
    S
    Registered number 07457197
    Field House, Station Approach, Harlow, Essex, England, CM20 2FB
    CIF 1
  • UNITED COMPANIES LTD
    S
    Registered number 07457197
    Field House, Station Approach, Harlow, Essex, England, CM20 2FB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CS2 RESIDENTIAL MANAGEMENT LLP - 2017-06-02
    CS2 UK LLP - 2008-10-31
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    Officer
    2020-01-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • The Cottage Green End, Dane End, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    460,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.