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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
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address193, Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,000 ARS2020-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Boyes, Jonathan Philip
    Investment Executive born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Falck, Nils Gunnar Tony
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Naslund, Erik Jonas Fredrik Naslund
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Carey, Thomas Patrick
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 6
    Hoyes, Stephen Anthony
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Brian, Jean-baptiste Vincent Roger Robert
    Investment Executive born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Useldinger, Laurent
    Ceo born in November 1971
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Mackay, Robert Neil
    Ceo born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-04-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 11
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 13
    Munch, Torben Brandt
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-03-16 ~ 2019-01-10
    PE - Has significant influence or control → CIF 0
  • 14
    Howell, Graham
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 15
    Bouillard, Didier Bruno
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Didier Bruno Bouillard
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    PE - Has significant influence or control → CIF 0
  • 16
    Bentley, Richard Michael
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 17
    Larsson, Carl Per Eric Sletten
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ULLINK UK HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,000 ARS2020-01-01 ~ 2020-12-31
7,000 ARS2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,000 ARS2020-01-01 ~ 2020-12-31
-7,000 ARS2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Profit/Loss
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
149,000 ARS2020-12-31
149,000 ARS2019-12-31
Fixed Assets
289,000 ARS2020-12-31
269,000 ARS2019-12-31
Total Assets Less Current Liabilities
289,000 ARS2020-12-31
269,000 ARS2019-12-31
Creditors
Non-current, Amounts falling due after one year
-140,000 ARS2020-12-31
-120,000 ARS2019-12-31
Net Assets/Liabilities
149,000 ARS2020-12-31
149,000 ARS2019-12-31
Equity
Called up share capital
1,000 ARS2020-12-31
1,000 ARS2019-12-31
1,000 ARS2018-12-31
Share premium
148,000 ARS2020-12-31
148,000 ARS2019-12-31
148,000 ARS2018-12-31
Retained earnings (accumulated losses)
-0 ARS2020-12-31
-0 ARS2019-12-31
0 ARS2018-12-31
Equity
149,000 ARS2020-12-31
149,000 ARS2019-12-31
149,000 ARS2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-0 ARS2020-01-01 ~ 2020-12-31
-0 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
0 ARS2020-01-01 ~ 2020-12-31
0 ARS2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 ARS2020-01-01 ~ 2020-12-31
-0 ARS2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
149,000 ARS2020-12-31
149,000 ARS2019-12-31
Cost valuation
149,000 ARS2019-12-31
Related profiles found in government register
  • ULLINK UK HOLDCO 2 LIMITED
    Info
    Registered number 09075580
    icon of address30 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 2 LIMITED
    S
    Registered number 09075580
    icon of address193, Marsh Wall, London, United Kingdom, E14 9SG
    Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    404,000 ARS2021-06-30
    Person with significant control
    icon of calendar 2018-03-14 ~ 2022-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.