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 8
  • 1
    Topolewska, Malgorzata Nina
    Senior Development Manager born in June 1985
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Glumac, Julie
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sheeran, Grahame Christopher
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Mian, Saeed Hasan
    Individual (13 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Campbell, Oliver David Andres
    Company Director born in January 1977
    Individual (21 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 8
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 → CIF 0
Ceased 16
  • 1
    Adams, David
    Individual
    Officer
    2017-05-11 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 2
    Fowkes, Mark Jonathan
    Director born in August 1970
    Individual
    Officer
    2017-05-11 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Ordines, Elodie Nadine, Olivia
    Student Housing - Development Director born in May 1985
    Individual
    Officer
    2018-06-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Swiderski, Nicolas Vincent Christian
    Head Of Higher Education Sector Bouygues Developme born in November 1981
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Boucher, Janice
    Director born in February 1962
    Individual
    Officer
    2021-05-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Davies, Mark Gwynfor George
    Director Derwent Students born in July 1969
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 8
    Rickards, Matthew Thomas
    Group Accountant born in March 1986
    Individual
    Officer
    2017-05-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 9
    Smith, Martin John
    Operations Director born in April 1962
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Swift, David
    Operations Director born in May 1975
    Individual
    Officer
    2022-07-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 11
    Veal, Samantha Tracy
    Chartered Surveyor born in July 1967
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2018-04-18
    OF - Director → CIF 0
  • 14
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2018-04-18 ~ 2022-11-14
    OF - Director → CIF 0
  • 15
    Guerin, Nicolas Alexandre Pierre
    Managing Director Bouygues Development born in July 1966
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Duggleby, Philip
    Key Account Manager born in March 1975
    Individual
    Officer
    2019-07-01 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

ULIVING@ESSEX2 HOLDCO LIMITED

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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    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
Active 2
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ now
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.