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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
    Battles, Mark Bernard
    Born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Colin
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcgahan, Alan Howard
    Co. Director born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Alan Howard Mcgahan
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Valambia, Bhash
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 3
    Cleverly, Christopher
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-11-13
    OF - Director → CIF 0
    Cleverly, Chris
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Battles, Mark Barney
    Company Director born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-11-13
    OF - Director → CIF 0
    icon of calendar 2019-11-13 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Mark Battles
    Born in November 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    James, Jonathan Martin, Mr.
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Kilpatrick, Robert Macgregor
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-12-01
    OF - Director → CIF 0
    Kilpatrick, Robert Macgregor
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address11, Doran Close, Filey, England
    Corporate
    Person with significant control
    2023-12-04 ~ 2024-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address18, 18 Savile Row (2nd Floor), London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-01 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED CAPITAL INVESTMENTS LONDON LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
3,070,228 GBP2024-11-30
14,847,346 GBP2023-11-30
Fixed Assets
3,070,228 GBP2024-11-30
14,847,346 GBP2023-11-30
Debtors
766,837 GBP2024-11-30
673,106 GBP2023-11-30
Cash at bank and in hand
49 GBP2024-11-30
833 GBP2023-11-30
Current Assets
766,886 GBP2024-11-30
673,939 GBP2023-11-30
Creditors
Amounts falling due within one year
-898,602 GBP2024-11-30
-1,088,583 GBP2023-11-30
Net Current Assets/Liabilities
-131,716 GBP2024-11-30
-414,644 GBP2023-11-30
Total Assets Less Current Liabilities
2,938,512 GBP2024-11-30
14,432,702 GBP2023-11-30
Net Assets/Liabilities
2,938,512 GBP2024-11-30
14,432,702 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-394,897 GBP2024-11-30
-368,544 GBP2023-11-30
Equity
2,938,512 GBP2024-11-30
14,432,702 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
Non-current
2,954,154 GBP2024-11-30
Amounts invested in assets
Non-current
2,954,154 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30

  • UNITED CAPITAL INVESTMENTS LONDON LIMITED
    Info
    Registered number 10490012
    icon of addressUnit Ss Stratford Road, Shirley, Solihull B90 4AA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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