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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
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 addressRedrock Oy, C/o Profitcount Oy, Sörnäistenkatu 2, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Karinen, Jussi
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Hession, Paul Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 3
    Dudley, Deborah
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Lahtinen, Timo
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Caldbeck, Roland
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 6
    Lahtinen, Otso
    Company Director born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Laine, Jari Pekka
    Director And Company Secretary born in February 1966
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2021-01-01
    OF - Director → CIF 0
    Laine, Jari Pekka
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Hakkinen, Sami
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2017-10-27
    OF - Director → CIF 0
parent relation
Company in focus

UWW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Fixed Assets - Investments
2,853,339 GBP2022-06-30
Debtors
103,759 GBP2022-06-30
Cash at bank and in hand
27,106 GBP2022-06-30
Current Assets
130,865 GBP2022-06-30
Creditors
Current
1,265,884 GBP2022-06-30
Net Current Assets/Liabilities
-1,135,019 GBP2022-06-30
Total Assets Less Current Liabilities
1,718,320 GBP2022-06-30
Equity
Called up share capital
675,000 GBP2023-06-30
675,000 GBP2022-06-30
Retained earnings (accumulated losses)
-675,000 GBP2023-06-30
1,043,320 GBP2022-06-30
Equity
1,718,320 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,853,339 GBP2022-06-30
Investments in Group Undertakings
2,853,339 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
101,274 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
2,485 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
103,759 GBP2022-06-30
Trade Creditors/Trade Payables
Current
-772 GBP2022-06-30
Amounts owed to group undertakings
Current
1,247,282 GBP2022-06-30
Other Creditors
Current
19,374 GBP2022-06-30

Related profiles found in government register
  • UWW HOLDINGS LIMITED
    Info
    Registered number 07900075
    icon of address62 - 66 Deansgate, Manchester M3 2EN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 and dissolved on 2023-12-19 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • UWW HOLDINGS LIMITED
    S
    Registered number missing
    icon of address62-66, Deansgate, Manchester, England, M3 2EN
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,794 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,478 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    FLOORLIFTING UK LIMITED - 2009-08-19
    icon of addressSedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    804,484 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 4
    URETEK POLYMER SYSTEMS LIMITED - 2012-03-16
    icon of addressSedulo, 62 - 66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -94,197 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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