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.
- 1
Le Neveu, Daniel Richard
Born in June 1979Individual (39 offsprings)Officer
2015-05-18 ~ nowOF - Director → CIF 0 - 2
Lal, Roger
Born in May 1965Individual (99 offsprings)Officer 2018-03-28 ~ nowOF - Director → CIF 0 - 3
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-2,402,955 GBP2024-08-29Person with significant control 2018-03-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Daniel Richard Le Neveu
Born in June 1979Individual (39 offsprings)Person with significant control 2016-04-06 ~ 2018-03-14PE - Ownership of shares – 75% or more → CIF 0
UKLD (INVESTMENTS) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Total Inventories
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Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
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Investments in Group Undertakings
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- Registered number 09595247
UKLD (INVESTMENTS) LIMITED
InfoBrook House, Moss Grove, Kingswinford, West Midlands DY6 9HSPRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 UKLD (INVESTMENTS) LIMITED
SRegistered number 0959524750, Compton Road, Pedmore, Stourbridge, United Kingdom, DY9 0THCorporate in Companies House, England And WalesCIF 1UKLD (INVESTMENTS) LIMITED
SRegistered number 09595247Brook House, Moss Grove, Kingswinford, England, DY6 9HSLimited Company in England And Wales, EnglandCIF 2 CIF 3
- 1The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-63,467 GBP2020-03-30Person with significant control 2017-03-29 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (3 parents)Equity (Company account)153,862 GBP2024-08-29Person with significant control 2018-03-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-124,511 GBP2024-08-29Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 1The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control 2016-11-22 ~ 2023-09-19CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Brook House, Moss Grove, KingswinfordActive Corporate (2 parents)Equity (Company account)-1,553 GBP2024-08-29Person with significant control 2016-04-06 ~ 2018-03-14CIF 3 - Ownership of shares – 75% or more → OE
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