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 1
  • Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Gomes, Georges Alexandre
    Investment Executive born in November 1979
    Individual
    Officer
    2014-06-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Brian, Jean-baptiste Vincent Roger Robert
    Investment Executive born in May 1978
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Sarrazin, Mong-trang
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2015-10-07
    OF - Director → CIF 0
  • 4
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Bouillard, Didier Bruno
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Didier Bouillard
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Larsson, Carl Per Eric Sletten
    Commercial Director born in February 1961
    Individual
    Officer
    2018-03-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Bentley, Richard Michael
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Useldinger, Laurent
    Ceo born in November 1971
    Individual
    Officer
    2014-06-06 ~ 2015-03-19
    OF - Director → CIF 0
    Useldinger, Laurent Albert Denis
    Director born in November 1971
    Individual
    Officer
    2017-05-08 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Laurent Albert Denis Useldinger
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2015-02-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Falck, Nils Gunnar Tony
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Boyes, Jonathan Philip
    Investment Executive born in May 1977
    Individual (9 offsprings)
    Officer
    2014-06-06 ~ 2018-03-14
    OF - Director → CIF 0
  • 13
    Gieskes, Henricus Theodorus Johan Engelbert
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Kelly, David John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2021-06-16 ~ 2022-08-22
    OF - Director → CIF 0
  • 15
    Howell, Graham
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Naslund, Erik Jonas Fredrik Naslund
    Company Director born in May 1971
    Individual
    Officer
    2018-03-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual
    Officer
    2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 18
    Munch, Torben Brandt
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Torben Brandt Munch
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ 2019-01-10
    PE - Has significant influence or control → CIF 0
  • 19
    Carey, Thomas Patrick
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2022-08-22
    OF - Director → CIF 0
  • 20
    Mackay, Robert Neil
    Ceo born in December 1972
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 21
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ULLINK UK HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-5,000 ARS2020-01-01 ~ 2020-12-31
-28,000 ARS2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-5,000 ARS2020-01-01 ~ 2020-12-31
-28,000 ARS2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,501,000 ARS2020-01-01 ~ 2020-12-31
7,482,000 ARS2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,268,000 ARS2020-01-01 ~ 2020-12-31
-10,424,000 ARS2019-01-01 ~ 2019-12-31
Profit/Loss
-17,268,000 ARS2020-01-01 ~ 2020-12-31
-10,447,000 ARS2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
149,299,000 ARS2020-12-31
149,299,000 ARS2019-12-31
Fixed Assets
289,176,000 ARS2020-12-31
268,794,000 ARS2019-12-31
Debtors
36,542,000 ARS2020-12-31
38,346,000 ARS2019-12-31
Cash at bank and in hand
38,000 ARS2020-12-31
42,000 ARS2019-12-31
Current Assets
36,580,000 ARS2020-12-31
38,387,000 ARS2019-12-31
Net Current Assets/Liabilities
36,521,000 ARS2020-12-31
38,250,000 ARS2019-12-31
Total Assets Less Current Liabilities
325,697,000 ARS2020-12-31
307,044,000 ARS2019-12-31
Creditors
Non-current, Amounts falling due after one year
-311,026,000 ARS2020-12-31
-275,106,000 ARS2019-12-31
Net Assets/Liabilities
14,671,000 ARS2020-12-31
31,939,000 ARS2019-12-31
Equity
Called up share capital
84,000 ARS2020-12-31
84,000 ARS2019-12-31
84,000 ARS2018-12-31
Share premium
8,330,000 ARS2020-12-31
8,330,000 ARS2019-12-31
8,330,000 ARS2018-12-31
Retained earnings (accumulated losses)
6,257,000 ARS2020-12-31
23,525,000 ARS2019-12-31
33,972,000 ARS2018-12-31
Equity
14,671,000 ARS2020-12-31
31,939,000 ARS2019-12-31
42,386,000 ARS2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,268,000 ARS2020-01-01 ~ 2020-12-31
-10,447,000 ARS2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,268,000 ARS2020-01-01 ~ 2020-12-31
-10,447,000 ARS2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-17,268,000 ARS2020-01-01 ~ 2020-12-31
-10,447,000 ARS2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,000 ARS2020-01-01 ~ 2020-12-31
6,000 ARS2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,281,000 ARS2020-01-01 ~ 2020-12-31
-1,981,000 ARS2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
149,299,000 ARS2020-12-31
149,299,000 ARS2019-12-31
Cost valuation
149,299,000 ARS2020-12-31
149,299,000 ARS2019-12-31
Amounts Owed By Related Parties
36,542,000 ARS2020-12-31
38,346,000 ARS2019-12-31
Debtors
Current
36,542,000 ARS2020-12-31
38,346,000 ARS2019-12-31
Trade Creditors/Trade Payables
33,000 ARS2020-12-31
31,000 ARS2019-12-31
Amounts Owed to Related Parties
21,000 ARS2020-12-31
19,000 ARS2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,292,554 shares2020-12-31
6,292,554 shares2019-12-31
Related profiles found in government register
  • ULLINK UK HOLDCO 1 LIMITED
    Info
    Registered number 09075500
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2014-06-06 and dissolved on 2024-05-28 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • ULLINK UK HOLDCO 1 LIMITED
    S
    Registered number 09075500
    193, Marsh Wall, London, United Kingdom, E14 9SG
    Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,214,000 ARS2020-12-31
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.