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 4
  • 1
    Currie, Linda
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mursu, Kajsa
    Group Financial Controller born in December 1985
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Keto, Jonas
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Relihan, David
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Senior, Stuart
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Stuart Senior
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2019-02-27 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lines, Paul Stephen
    Born in August 1963
    Individual (1 offspring)
    Officer
    2019-12-29 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Piggott, Bernard Andrew
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Bernard Andrew Piggott
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2019-02-27 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Middleditch, Richard Charles
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Richard Charles Middleditch
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2019-02-27 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UFHN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,209,635 GBP2023-10-31
1,209,635 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,209,435 GBP2023-10-31
-765,170 GBP2022-10-31
Net Current Assets/Liabilities
-1,209,435 GBP2023-10-31
-765,170 GBP2022-10-31
Total Assets Less Current Liabilities
200 GBP2023-10-31
444,465 GBP2022-10-31
Creditors
Amounts falling due after one year
-444,265 GBP2022-10-31
Net Assets/Liabilities
200 GBP2023-10-31
200 GBP2022-10-31
Equity
200 GBP2023-10-31
200 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

Related profiles found in government register
  • UFHN HOLDINGS LTD
    Info
    Registered number 11849478
    Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SE
    Private Limited Company incorporated on 2019-02-27 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • UFHN HOLDINGS LTD
    S
    Registered number 11849478
    Mercury House, Johnson Road, Fernside Business Park, Wimborne, Dorset, United Kingdom, BH21 7SE
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UFHN LTD
    - now
    UNDERFLOOR HEATING NOW LIMITED - 2018-05-24
    Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    1,974,484 GBP2023-10-31
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.