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 5
  • 1
    Bailey, Caroline
    Individual (11 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths, Julie Marguerite
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Michael James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, George Michael
    Director born in August 1995
    Individual (19 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Suite 120, Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,994,107 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 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 4
  • 1
    Mrs Julie Marguerite Griffiths
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-10-11 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael James Griffiths
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-18 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr George Michael Griffiths
    Born in August 1995
    Individual (19 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, Devon, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-03-12
    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
parent relation
Company in focus

UCMG HOLDINGS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Investment Property
2,686,193 GBP2023-12-31
1,193,303 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
18,081 GBP2022-12-31
Debtors
Current
117,112 GBP2023-12-31
1,007,524 GBP2022-12-31
Cash at bank and in hand
37,125 GBP2023-12-31
128,030 GBP2022-12-31
Net Assets/Liabilities
2,012,949 GBP2023-12-31
2,028,081 GBP2022-12-31
Equity
Called up share capital
1,025 GBP2023-12-31
1,025 GBP2022-12-31
Retained earnings (accumulated losses)
2,011,924 GBP2023-12-31
2,027,056 GBP2022-12-31
Equity
2,012,949 GBP2023-12-31
2,028,081 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-04-01 ~ 2022-12-31
Amounts invested in assets
0 GBP2023-12-31
18,081 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,599 GBP2023-12-31
0 GBP2022-12-31
Amounts owed by directors
Current
0 GBP2023-12-31
951,057 GBP2022-12-31
Prepayments/Accrued Income
Current
9,364 GBP2023-12-31
765 GBP2022-12-31
Other Debtors
Current
62,616 GBP2023-12-31
55,702 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
244,715 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,885 GBP2023-12-31
870 GBP2022-12-31
Amounts owed to directors
Current
746,406 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,155 GBP2023-12-31
5,151 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,025 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,025 GBP2023-01-01 ~ 2023-12-31
1,025 GBP2022-04-01 ~ 2022-12-31
Related profiles found in government register
  • UCMG HOLDINGS LIMITED
    Info
    Registered number 10283659
    Suite 120 Watermoor Point Watermoor Road, Cirencester GL7 1LF
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • UCMG HOLDINGS LIMITED
    S
    Registered number 10283659
    First Floor Chiltern House, Sigford Road, Marsh Barton Trading Estate, Exeter, England, EX2 8NL
    Limited in Registrar Of Companies For England And Wales, England
    CIF 1
  • UCMG HOLDINGS LIMITED
    S
    Registered number 10283659
    Suite 3 & 4 Chiltern House, Martford Court, Sigford Road, Matford Park, Exeter, Devon, England, EX2 8NL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CRBS LTD
    - now
    CRIMINAL RECORD AND BARRING SERVICE LTD - 2020-03-10
    First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    181,534 GBP2019-03-31
    Person with significant control
    2016-10-11 ~ 2021-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    UCHECK LIMITED - 2020-03-10
    Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    54,375 GBP2019-03-31
    Person with significant control
    2016-10-11 ~ 2021-02-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    M G CARE EXECUTIVE LIMITED - 2020-03-10
    Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,938 GBP2019-03-31
    Person with significant control
    2016-10-11 ~ 2021-02-24
    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 as a member of a firm → OE
  • 4
    Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-02-12 ~ 2021-02-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.