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
    Brown, Jago Alexander
    Company Director born in June 1974
    Individual (10 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Celine Claire Marguerite
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Ms Celine Claire Marguerite Hooper
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Percival, Tregarran Lee
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UKLC HOLDINGS LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,418,458 GBP2023-12-31
6,418,356 GBP2023-03-31
Creditors
Current
839,841 GBP2023-12-31
839,739 GBP2023-03-31
Net Current Assets/Liabilities
-839,841 GBP2023-12-31
-839,739 GBP2023-03-31
Total Assets Less Current Liabilities
5,578,617 GBP2023-12-31
5,578,617 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Share premium
3,249,901 GBP2023-12-31
3,249,901 GBP2023-03-31
Retained earnings (accumulated losses)
2,328,616 GBP2023-12-31
2,328,616 GBP2023-03-31
Equity
5,578,617 GBP2023-12-31
5,578,617 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,402,873 GBP2023-12-31
6,402,771 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
15,585 GBP2023-12-31
15,585 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
102 GBP2023-12-31
Investments in Group Undertakings
6,402,873 GBP2023-12-31
6,402,771 GBP2023-03-31
Other Investments Other Than Loans
15,585 GBP2023-12-31
15,585 GBP2023-03-31
Amounts owed to group undertakings
Current
839,841 GBP2023-12-31
764,739 GBP2023-03-31
Other Creditors
Current
75,000 GBP2023-03-31
Related profiles found in government register
  • UKLC HOLDINGS LIMITED
    Info
    Registered number 11767566
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UKLC HOLDINGS LIMITED
    S
    Registered number 11767566
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UKLC HOLDINGS LIMITED
    S
    Registered number 11767566
    Elwood House, 42 Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BRYNFORD COMMERCIAL LIMITED - 2011-05-20
    Unit 1 D, Rossett Business Village Rossett, Wrexham, Wrexham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,999,085 GBP2019-03-31
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,451 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,617 GBP2023-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MJA LANGUAGE LIMITED - 2011-12-21
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,364,924 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -989 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.