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
  • Shaw, Colin
    Construction Management born in February 1972
    Individual (10 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Colin Shaw
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKDV HOLDINGS LIMITED

Previous names
UKDV GROUP LIMITED - 2015-07-16
UKDV BOOPME LIMITED - 2015-07-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • UKDV HOLDINGS LIMITED
    Info
    UKDV GROUP LIMITED - 2015-07-16
    UKDV BOOPME LIMITED - 2015-07-14
    Registered number 09484792
    Unit 3 Willington Quay, Wallsend NE28 6QT
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • UKDV HOLDINGS LIMITED
    S
    Registered number 9484792
    Unit 3, Willington Quay, Wallsend, England, NE28 6QT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKDV UTILITIES LIMITED - 2016-07-21
    UKDV TEEMO LIMITED - 2015-06-26
    Highway House, Saltmeadows Road, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,912 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.