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 7
  • 1
    Dickson, Warren Paul
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Truman, Philip Douglas
    Insurance Broker born in November 1964
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2016-07-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2017-10-06 ~ dissolved
    OF - Director → CIF 0
  • 7
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2022-04-30 ~ dissolved
    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 7
  • 1
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 2
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Nicolas Travers Hamblin
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Nicholas Travers Hamblin
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Truman, Philip Douglas
    Insurance Broker born in November 1964
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    2017-10-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Thornton, Catherine Anne
    Individual
    Officer
    2018-07-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Hodson, Richard Charles
    Insurance Broker born in November 1977
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Manor Farm House, 75 George Lane, Notton, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,172,512 GBP2023-12-28
    Person with significant control
    2022-01-25 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UKGLOBAL HOLDINGS LIMITED

Previous name
UKGLOBAL TOPCO LIMITED - 2016-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,598 GBP2020-03-31
18,919 GBP2019-03-31
Fixed Assets - Investments
5,221,595 GBP2020-03-31
3,516,285 GBP2019-03-31
Fixed Assets
5,241,193 GBP2020-03-31
3,535,204 GBP2019-03-31
Debtors
519,290 GBP2020-03-31
147,509 GBP2019-03-31
Cash at bank and in hand
66,603 GBP2020-03-31
133,366 GBP2019-03-31
Current Assets
585,893 GBP2020-03-31
280,875 GBP2019-03-31
Creditors
Current
1,103,029 GBP2020-03-31
269,692 GBP2019-03-31
Net Current Assets/Liabilities
-517,136 GBP2020-03-31
11,183 GBP2019-03-31
Total Assets Less Current Liabilities
4,724,057 GBP2020-03-31
3,546,387 GBP2019-03-31
Creditors
Non-current
3,250,000 GBP2020-03-31
2,500,000 GBP2019-03-31
Net Assets/Liabilities
1,474,057 GBP2020-03-31
1,046,387 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Share premium
1,031,283 GBP2020-03-31
1,031,283 GBP2019-03-31
Retained earnings (accumulated losses)
441,774 GBP2020-03-31
14,104 GBP2019-03-31
Equity
1,474,057 GBP2020-03-31
1,046,387 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
132018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
26,230 GBP2020-03-31
21,858 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
27,040 GBP2020-03-31
21,858 GBP2019-03-31
Furniture and fittings
810 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,280 GBP2020-03-31
2,939 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,442 GBP2020-03-31
2,939 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
162 GBP2019-04-01 ~ 2020-03-31
Computers
4,341 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,503 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
648 GBP2020-03-31
Computers
18,950 GBP2020-03-31
18,919 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
5,221,595 GBP2020-03-31
3,516,285 GBP2019-03-31
Additions to investments
1,705,310 GBP2020-03-31
Investments in Group Undertakings
5,221,595 GBP2020-03-31
3,516,285 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
397,051 GBP2020-03-31
113,118 GBP2019-03-31
Other Debtors
Current
100 GBP2020-03-31
108 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
86,744 GBP2020-03-31
8,125 GBP2019-03-31
Prepayments/Accrued Income
Current
10,395 GBP2020-03-31
1,158 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
519,290 GBP2020-03-31
147,509 GBP2019-03-31
Amounts owed to group undertakings
Current
970,682 GBP2020-03-31
125,020 GBP2019-03-31
Corporation Tax Payable
Current
78,619 GBP2020-03-31
Other Creditors
Current
321 GBP2020-03-31
100,322 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
53,407 GBP2020-03-31
44,350 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
427,670 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
427,670 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • UKGLOBAL HOLDINGS LIMITED
    Info
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    Registered number 10056470
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2025-01-07 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • UKGLOBAL HOLDINGS LIMITED
    S
    Registered number 10056470
    1, City Road East, Manchester, England, M15 4PN
    Limited Company in England And Wales
    CIF 1
  • UKGLOBAL HOLDINGS LIMITED
    S
    Registered number 10056470
    1 City Road East, Manchester, United Kingdom, M15 4PN
    Limited Company in England And Wales
    CIF 2
  • UKGLOBAL HOLDINGS LIMITED
    S
    Registered number 10056470
    33, George Street, Wakefield, England, WF1 1LX
    Limited Company in England & Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • UKGLOBAL CHESTER LIMITED - 2019-12-09
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,809 GBP2022-03-31
    Person with significant control
    2018-04-20 ~ 2020-09-01
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2022-03-14 ~ 2022-04-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Howden House, 197-203 Chapel Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Person with significant control
    2016-12-01 ~ 2023-10-25
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED - 2019-12-09
    UKGLOBAL COMMERCIAL BROKERS LIMITED - 2018-12-07
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,828 GBP2022-03-31
    Person with significant control
    2018-08-20 ~ 2020-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2022-03-14 ~ 2022-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    472,257 GBP2022-03-31
    Person with significant control
    2016-08-22 ~ 2020-09-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    2022-03-14 ~ 2022-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    UK GLOBAL HOLDINGS LIMITED - 2016-03-17
    UKGLOBAL TOPCO LIMITED - 2016-02-08
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-12-01 ~ 2022-12-12
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,822 GBP2022-03-31
    Person with significant control
    2020-01-20 ~ 2022-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    UKGLOBAL SPECIALTY LIMITED - 2019-05-02
    UKGLOBAL SPECIALITY LIMITED - 2018-04-23
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    346,484 GBP2022-03-31
    Person with significant control
    2018-04-20 ~ 2020-09-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2022-03-14 ~ 2022-04-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55 GBP2022-03-31
    Person with significant control
    2021-02-01 ~ 2022-04-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    UKGLOBAL LEICESTER LIMITED - 2020-10-26
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    568,255 GBP2022-03-31
    Person with significant control
    2018-01-26 ~ 2020-09-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-12-01 ~ 2022-12-12
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-12-01 ~ 2022-12-12
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,727,271 GBP2022-03-31
    Person with significant control
    2016-07-19 ~ 2020-09-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,611 GBP2022-03-31
    Person with significant control
    2019-05-17 ~ 2020-11-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-03-14 ~ 2022-04-30
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,371 GBP2022-03-31
    Person with significant control
    2016-08-22 ~ 2020-09-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    2022-03-14 ~ 2022-04-30
    CIF 15 - Ownership of shares – 75% or more → OE

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