logo
explain how to read the page

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 5
  • 1
    Pons CasaÑ, Eva Maria
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Calcagni, Giuseppe
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Giuseppe Calcagni
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pons CasaÑ, Juan Antonio
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Calcagni, Riccardo
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Pons Sancho, Maria Desamparados
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNCLE VINCENT LIMITED

Period: 2018-09-24 ~ 2025-08-26
Company number: 11585102
Registered name
UNCLE VINCENT LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-09-24 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
12018-09-24 ~ 2019-09-30
Class 2 ordinary share
12018-09-24 ~ 2019-09-30
Fixed Assets - Investments
5,733,000 GBP2019-09-30
Total Assets Less Current Liabilities
5,733,000 GBP2019-09-30
Equity
Called up share capital
5,733,000 GBP2019-09-30
Equity
5,733,000 GBP2019-09-30
Investments in Group Undertakings
Additions to investments
5,733,000 GBP2019-09-30
Cost valuation
5,733,000 GBP2019-09-30
Investments in Group Undertakings
5,733,000 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,293,200 shares2019-09-30
Class 2 ordinary share
3,439,800 shares2019-09-30

Related profiles found in government register
  • UNCLE VINCENT LIMITED
    Info
    Registered number 11585102
    C/o Besana Uk Bluestem Road, Ransomes Industrial Estate, Ipswich IP3 9RR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 and dissolved on 2025-08-26 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • UNCLE VINCENT LIMITED
    S
    Registered number 11585102
    . Bluestem Road, Ransomes Industrial Estate, Ipswich, United Kingdom, IP3 9RR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESANA UK LIMITED
    - now 02507055
    BATCHADD LIMITED - 1990-07-24
    . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk
    Active Corporate (15 parents)
    Person with significant control
    2018-10-29 ~ 2024-12-04
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.