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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 9
  • 1
    Morgan, Dafydd Huw
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Jillings, Charles David Owen
    Born in September 1955
    Individual (58 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Baker, Christopher Paul
    Individual (50 offsprings)
    Officer
    2014-11-04 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 4
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Pope, Sandra Jane
    Born in June 1963
    Individual (55 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Morgan, David John
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2015-02-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 9
    34, Bermudiana Road, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-11-04 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOMERS UK (HOLDINGS) LIMITED

Period: 2014-11-04 ~ now
Company number: 09295636
Registered name
SOMERS UK (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
3,762 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
-3,762 GBP2024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,274 GBP2024-04-01 ~ 2025-03-31
75,699 GBP2022-12-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
10,512 GBP2024-04-01 ~ 2025-03-31
-1,674,301 GBP2022-12-01 ~ 2024-03-31
Profit/Loss
10,512 GBP2024-04-01 ~ 2025-03-31
-1,674,301 GBP2022-12-01 ~ 2024-03-31
Comprehensive Income/Expense
10,512 GBP2024-04-01 ~ 2025-03-31
-1,674,301 GBP2022-12-01 ~ 2024-03-31
Debtors
30,603 GBP2024-03-31
Creditors
Current
1,704,903 GBP2024-03-31
Net Current Assets/Liabilities
-1,674,300 GBP2024-03-31
Total Assets Less Current Liabilities
-1,674,300 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2024-03-31
1 GBP2022-11-30
Share premium
1,663,787 GBP2025-03-31
Retained earnings (accumulated losses)
-1,663,789 GBP2025-03-31
-1,674,301 GBP2024-03-31
Equity
-1,674,300 GBP2024-03-31
1 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,512 GBP2024-04-01 ~ 2025-03-31
-1,674,301 GBP2022-12-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,663,788 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-12-01 ~ 2024-03-31
Audit Fees/Expenses
2,750 GBP2024-04-01 ~ 2025-03-31
Prepayments/Accrued Income
Current
30,603 GBP2024-03-31
Amounts owed to group undertakings
Current
1,704,903 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,512 GBP2024-04-01 ~ 2025-03-31

  • SOMERS UK (HOLDINGS) LIMITED
    Info
    Registered number 09295636
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.