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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 28
  • 1
    Veal, Samantha Tracy
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2017-07-20 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Sheeran, Grahame Christopher
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Mian, Saeed Hasan
    Individual (29 offsprings)
    Officer
    2022-10-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 5
    Ordines, Elodie Nadine, Olivia
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2018-06-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Duggleby, Philip
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Glumac, Julie
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Martin John
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2018-12-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2018-04-18 ~ 2022-11-14
    OF - Director → CIF 0
  • 10
    Guerin, Nicolas Alexandre Pierre
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2015-10-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Boucher, Janice
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Swiderski, Nicolas Vincent Christian
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2015-10-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 14
    Swift, David
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 15
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Mark Gwynfor George
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Daniels, Lindsey
    Born in March 1984
    Individual (17 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Adams, David
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 20
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2024-10-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 21
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (223 offsprings)
    Officer
    2017-05-11 ~ 2018-04-18
    OF - Director → CIF 0
  • 22
    Fowkes, Mark Jonathan
    Born in August 1970
    Individual (62 offsprings)
    Officer
    2017-05-11 ~ 2023-12-07
    OF - Director → CIF 0
  • 23
    Shah, Kirti Ratilal
    Individual (40 offsprings)
    Officer
    2018-03-22 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 24
    Rickards, Matthew Thomas
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 25
    Topolewska, Malgorzata Nina
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 26
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 27
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573 14490689... (more)
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULIVING@ESSEX2 HOLDCO LIMITED

Period: 2015-10-26 ~ now
Company number: 09840093 08037507
Registered name
ULIVING@ESSEX2 HOLDCO LIMITED - now 08037507
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-26 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
Shareholder's fund
100 GBP2016-12-31

Related profiles found in government register
  • ULIVING@ESSEX2 HOLDCO LIMITED
    Info
    Registered number 09840093
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • ULIVING@ESSEX2 HOLDCO LIMITED
    S
    Registered number 9840093
    3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
    Corporate in Companies House, England And Wales
    CIF 1
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ULIVING@ESSEX2 ISSUERCO PLC
    10595888 10546935... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    ULIVING@ESSEX2 LIMITED
    10593934 08038090... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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