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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 2
  • 1
    Workman, Michael Lee
    Born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hugh Steven Wilson
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Lennon, Ronan
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    O'connor, Colin John
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 3
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Gerrard, Daniel
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Daniel Gerrard
    Born in May 1970
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gaddy, Robert Boylan
    Operations Manager born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Bostic, Eric Daniel
    Company Director born in August 1989
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Higgins, Sean Connall
    Doctor born in November 1981
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Lindberg, Greg Evan
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Mullahy, Brad Michael
    Mergers & Acquisition born in December 1970
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Alexander, Eytan Leigh
    Broker born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Eytan Leigh Alexander
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Herwig, Christopher Erich
    Chief Investment Officer born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2020-10-16
    OF - Director → CIF 0
    Herwig, Christopher Erich
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 13
    Cremin, Rory
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 14
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2018-11-28
    OF - Director → CIF 0
  • 15
    Miller, Christa
    Chief Financial Officer born in December 1968
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2019-07-03
    OF - Director → CIF 0
  • 16
    Beggs, Howard
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 17
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2021-04-27
    OF - Director → CIF 0
  • 18
    Hunt, Gerard
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 19
    icon of address1, King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,925,071 GBP2020-12-31
    Person with significant control
    2018-07-11 ~ 2021-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UKAT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
63,038,253 GBP2020-12-31
63,951,233 GBP2019-12-31
Debtors
5,855,838 GBP2020-12-31
56,626 GBP2019-12-31
Net Current Assets/Liabilities
-17,083,061 GBP2020-12-31
-17,245,789 GBP2019-12-31
Total Assets Less Current Liabilities
45,955,192 GBP2020-12-31
46,705,444 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-14,985,118 GBP2020-12-31
-15,513,564 GBP2019-12-31
Net Assets/Liabilities
30,970,074 GBP2020-12-31
31,191,880 GBP2019-12-31
Equity
Called up share capital
1,825 GBP2020-12-31
1,825 GBP2019-12-31
0 GBP2018-07-10
Share premium
25,918,750 GBP2020-12-31
25,918,750 GBP2019-12-31
0 GBP2018-07-10
Other miscellaneous reserve
7,338,295 GBP2020-12-31
7,338,295 GBP2019-12-31
0 GBP2018-07-10
Retained earnings (accumulated losses)
-2,288,796 GBP2020-12-31
-2,066,990 GBP2019-12-31
0 GBP2018-07-10
Equity
30,970,074 GBP2020-12-31
31,191,880 GBP2019-12-31
0 GBP2018-07-10
Profit/Loss
Retained earnings (accumulated losses)
-221,806 GBP2020-01-01 ~ 2020-12-31
-2,066,990 GBP2018-07-11 ~ 2019-12-31
Profit/Loss
-221,806 GBP2020-01-01 ~ 2020-12-31
-2,066,990 GBP2018-07-11 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1,825 GBP2018-07-11 ~ 2019-12-31
Issue of Equity Instruments
25,920,575 GBP2018-07-11 ~ 2019-12-31
Investments in group undertakings and participating interests
63,038,253 GBP2020-12-31
63,951,233 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
56,626 GBP2019-12-31
Other Debtors
Amounts falling due within one year
5,855,838 GBP2020-12-31
0 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
5,855,838 GBP2020-12-31
56,626 GBP2019-12-31
Amounts owed to group undertakings
Current
21,706,175 GBP2020-12-31
3,948,709 GBP2019-12-31
Other Creditors
Current
1,232,724 GBP2020-12-31
13,353,706 GBP2019-12-31
Creditors
Current
22,938,899 GBP2020-12-31
17,302,415 GBP2019-12-31
Other Creditors
Non-current
14,985,118 GBP2020-12-31
15,513,564 GBP2019-12-31
Related profiles found in government register
  • UKAT INVESTMENTS LIMITED
    Info
    Registered number 11458903
    icon of addressC/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 7 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2022-07-10
    CIF 0
  • UKAT INVESTMENTS LIMITED
    S
    Registered number 11458903
    icon of address1, King William Street, London, England, EC4N 7AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE RECOVERY CLINIC LIMITED - 2016-01-14
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,340,795 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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