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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fleiner, Mark
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Hughes, Martin Owen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Arbel, Pierre-edouard
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Burns, Alexander Mark
    Engineer born in December 1963
    Individual (21 offsprings)
    Officer
    2015-06-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Nelson, Andrew Edward Bass
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    O'lionaird, Eoghan Pol, Chairman
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2016-09-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2015-06-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Cowan, Andrew
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Devanney, William Gerard
    Accountant born in September 1965
    Individual (47 offsprings)
    Officer
    2015-06-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    Heritage House, Church Road, Egham, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2018-06-22 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2015-06-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    MPG BIDCO LIMITED
    08680151
    Millbrook Proving Ground Limited, Station Lane, Millbrook, Bedford, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2015-06-25 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 15
    UTAC ACQUISITION CO LTD - now 13146029
    MAPLE ACQUISITION CO LIMITED - 2022-04-29 13146029
    Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2015-06-25 ~ 2015-06-26
    OF - Director → CIF 0
parent relation
Company in focus

UTAC UK HOLDINGS LTD

Period: 2022-04-29 ~ now
Company number: 09657741
Registered names
UTAC UK HOLDINGS LTD - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
152,279 EUR2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
111,398 EUR2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
152,279 EUR2021-01-01 ~ 2021-12-31
-111,398 EUR2020-01-01 ~ 2020-12-31
Profit/Loss
152,279 EUR2021-01-01 ~ 2021-12-31
-111,398 EUR2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
152,279 EUR2021-01-01 ~ 2021-12-31
-111,398 EUR2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
15,138,707 EUR2021-12-31
15,138,707 EUR2020-12-31
Debtors
16,817,622 EUR2021-12-31
24,082 EUR2020-12-31
Creditors
Current
6,880 EUR2021-12-31
6,692,178 EUR2020-12-31
Net Current Assets/Liabilities
16,810,742 EUR2021-12-31
-6,668,096 EUR2020-12-31
Total Assets Less Current Liabilities
31,949,449 EUR2021-12-31
8,470,611 EUR2020-12-31
Equity
Called up share capital
8,761,990 EUR2021-12-31
8,761,988 EUR2020-12-31
8,761,988 EUR2019-12-31
Share premium
23,326,557 EUR2021-12-31
Retained earnings (accumulated losses)
-139,098 EUR2021-12-31
-291,377 EUR2020-12-31
-179,979 EUR2019-12-31
Equity
31,949,449 EUR2021-12-31
8,470,611 EUR2020-12-31
8,582,009 EUR2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,279 EUR2021-01-01 ~ 2021-12-31
-111,398 EUR2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
2 EUR2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
23,326,559 EUR2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19 EUR2021-01-01 ~ 2021-12-31
19 EUR2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
176,361 EUR2021-12-31
24,082 EUR2020-12-31
Amounts owed to group undertakings
Current
6,880 EUR2021-12-31
6,692,178 EUR2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
152,279 EUR2021-01-01 ~ 2021-12-31
  • UTAC UK HOLDINGS LTD
    Info
    MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
    Registered number 09657741
    Millbrook, Bedford MK45 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.