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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 9
  • 1
    Holmes, Nathan Alexander
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Nathan Alexander Holmes
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pugh, Jonathan David
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Pugh
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Eventon, John Christopher
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr John Christopher Eventon
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2018-10-29 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Gauci, Carl
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Carl Gauci
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Coombs, James Trevor
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr James Trevor Coombs
    Born in December 1973
    Individual (24 offsprings)
    Person with significant control
    2018-10-29 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Harries, Ceri Denzil Edwards
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, David Iain
    Born in November 1976
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Jeffrey
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Jeffrey Thomas
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2018-10-29 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    UTC GROUP LIMITED
    13227331
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UTC HOLDINGS LIMITED

Period: 2018-10-29 ~ 2025-12-16
Company number: 11646232
Registered name
UTC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,065,270 GBP2024-06-30
3,065,270 GBP2023-06-30
Fixed Assets
3,065,270 GBP2024-06-30
3,065,270 GBP2023-06-30
Debtors
66,950 GBP2024-06-30
61,431 GBP2023-06-30
Cash at bank and in hand
26,474 GBP2024-06-30
35,366 GBP2023-06-30
Current Assets
93,424 GBP2024-06-30
96,797 GBP2023-06-30
Net Current Assets/Liabilities
-2,962,412 GBP2024-06-30
-2,959,039 GBP2023-06-30
Total Assets Less Current Liabilities
102,858 GBP2024-06-30
106,231 GBP2023-06-30
Net Assets/Liabilities
102,858 GBP2024-06-30
106,231 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
102,658 GBP2024-06-30
106,031 GBP2023-06-30
Equity
102,858 GBP2024-06-30
106,231 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
3,065,270 GBP2024-06-30
Non-current
3,065,270 GBP2024-06-30
3,065,270 GBP2023-06-30
Amounts owed by group undertakings and participating interests
64,020 GBP2024-06-30
57,000 GBP2023-06-30
Other Debtors
2,930 GBP2024-06-30
4,431 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,052,536 GBP2024-06-30
3,052,536 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,300 GBP2024-06-30
3,300 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • UTC HOLDINGS LIMITED
    Info
    Registered number 11646232
    Unit 22 Waterside Business Park, Lamby Way, Cardiff CF3 2ET
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 and dissolved on 2025-12-16 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • UTC HOLDINGS LIMITED
    S
    Registered number 11646232
    22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales, CF3 2ET
    CIF 1
  • UTC HOLDINGS LIMITED
    S
    Registered number 11646232
    22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales, CF3 2ET
    Limited Company in Uk, United Kingdom
    CIF 2
  • UTC HOLDINGS LIMITED
    S
    Registered number 11646232
    8 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GP
    Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BECT BUILDING CONTRACTORS LIMITED
    - now 01700765
    BECT LIMITED - 1987-03-11
    Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2019-07-04 ~ 2025-04-16
    CIF 1 - Director → ME
    Person with significant control
    2019-07-04 ~ 2025-07-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
    09271364
    Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2025-07-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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