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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
Active 3
  • 1
    Freedman, Ivor
    Born in May 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Ivor Freedman
    Born in May 1941
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Conway, Deborah
    Born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Judith Angela Freedman
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Lampert, Richard
    Chartered Accountant born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-01-11
    OF - Director → CIF 0
parent relation
Company in focus

UTOPIAN HOLDINGS LIMITED

Previous names
NEWCO FEBRUARY 2016 TWO LIMITED - 2016-03-08
UTOPIAN FUNDING LIMITED - 2016-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
6 GBP2024-06-30
106 GBP2023-06-30
Net Current Assets/Liabilities
6 GBP2024-06-30
106 GBP2023-06-30
Total Assets Less Current Liabilities
7 GBP2024-06-30
107 GBP2023-06-30
Equity
Called up share capital
980 GBP2024-06-30
980 GBP2023-06-30
Share premium
1,706,970 GBP2024-06-30
1,706,970 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
-1,707,993 GBP2024-06-30
-1,707,893 GBP2023-06-30
Equity
7 GBP2024-06-30
107 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
980 GBP2024-06-30
980 GBP2023-06-30

Related profiles found in government register
  • UTOPIAN HOLDINGS LIMITED
    Info
    NEWCO FEBRUARY 2016 TWO LIMITED - 2016-03-08
    UTOPIAN FUNDING LIMITED - 2016-03-08
    Registered number 10025357
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • UTOPIAN HOLDINGS LIMITED
    S
    Registered number 10025357
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England
    CIF 1
  • UTOPIAN HOLDINGS LIMITED
    S
    Registered number 10025357
    icon of addressYork House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressApartment 13 1414 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,943,745 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BLEND FUNDING LIMITED - 2016-04-01
    NEWCO FEBRUARY 2016 ONE LIMITED - 2016-03-10
    icon of addressEvelyn House, 142-144 New Cavendish Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,260,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-02-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.