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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 8
  • 1
    Harrel, Charles Robert
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Javed Ahmad
    Co-Managing Partner born in May 1968
    Individual (34 offsprings)
    Officer
    2017-07-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Clark, Oliver Ian David
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Coen, Martin David
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Smith, Graham Francis
    Director born in January 1958
    Individual (77 offsprings)
    Officer
    2019-09-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Bangs, Martin Graham
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 7
    Oshry, Sacha
    Director born in March 1982
    Individual (34 offsprings)
    Officer
    2017-07-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    UMBRIA TOPCO LIMITED
    10852401
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UMBRIA MIDCO LIMITED

Period: 2017-07-06 ~ now
Company number: 10852426 10852815
Registered name
UMBRIA MIDCO LIMITED - now 10852815
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
-73,776,926 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-73,776,926 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-73,776,926 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
75,818,904 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
2,041,978 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
74 GBP2025-03-31
74 GBP2024-03-31
Fixed Assets
74 GBP2025-03-31
74 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
75 GBP2025-03-31
75 GBP2024-03-31
Net Assets/Liabilities
75 GBP2025-03-31
75 GBP2024-03-31
Equity
Called up share capital
57 GBP2025-03-31
57 GBP2024-03-31
Retained earnings (accumulated losses)
18 GBP2025-03-31
18 GBP2024-03-31
Equity
75 GBP2025-03-31
75 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • UMBRIA MIDCO LIMITED
    Info
    Registered number 10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • UMBRIA MIDCO LIMITED
    S
    Registered number 10852426
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UMBRIA BIDCO LIMITED
    10852815 10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.