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
    Filippi, Stefano
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mechura, Pavel
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    40, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2021-04-20 ~ 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 2
  • 1
    Mr Radovan Vitek
    Born in January 1971
    Individual
    Person with significant control
    2016-04-25 ~ 2021-04-20
    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
  • 2
    Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

UCHAUX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-04-20 ~ 2021-12-31
Total Inventories
3,370,845 GBP2022-12-31
949,993 GBP2021-12-31
Debtors
Non-current
900,000 GBP2021-12-31
Current
905,241 GBP2022-12-31
3,346 GBP2021-12-31
Cash at bank and in hand
11,454 GBP2022-12-31
14,543 GBP2021-12-31
Current Assets
4,287,540 GBP2022-12-31
1,867,882 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,753,108 GBP2022-12-31
-1,326,919 GBP2021-12-31
Net Current Assets/Liabilities
2,534,432 GBP2022-12-31
540,963 GBP2021-12-31
Total Assets Less Current Liabilities
2,534,432 GBP2022-12-31
540,963 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,817,085 GBP2022-12-31
-734,392 GBP2021-12-31
Net Assets/Liabilities
-282,653 GBP2022-12-31
-193,429 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-04-20
Retained earnings (accumulated losses)
-282,654 GBP2022-12-31
-193,430 GBP2021-12-31
-153,311 GBP2021-04-20
Equity
-282,653 GBP2022-12-31
-193,429 GBP2021-12-31
-153,310 GBP2021-04-20
Profit/Loss
Retained earnings (accumulated losses)
-89,224 GBP2022-01-01 ~ 2022-12-31
-40,119 GBP2021-04-20 ~ 2021-12-31
Profit/Loss
-89,224 GBP2022-01-01 ~ 2022-12-31
-40,119 GBP2021-04-20 ~ 2021-12-31
Other Debtors
Non-current
900,000 GBP2021-12-31
Current
905,240 GBP2022-12-31
3,345 GBP2021-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
1,480,608 GBP2022-12-31
1,284,055 GBP2021-12-31
Other Creditors
Current
250,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,500 GBP2022-12-31
42,864 GBP2021-12-31
Creditors
Current
1,753,108 GBP2022-12-31
1,326,919 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,725,365 GBP2022-12-31
734,392 GBP2021-12-31
Creditors
Non-current
2,817,085 GBP2022-12-31
734,392 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UCHAUX LIMITED
    Info
    Registered number 10145899
    Second Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2016-04-25 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • UCHAUX LIMITED
    S
    Registered number 10145899
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-02-01 ~ 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.