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
    Newhouse, Peter Holford Miles
    Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, James Alexander
    None Supplied born in November 1987
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Toohey, Philip
    Business Consultant born in June 1963
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ 2023-11-07
    OF - Director → CIF 0
    Mr Philip Toohey
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charman, Kenneth
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Kenneth Charman
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UFLEXREWARD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-86,951 GBP2023-01-01 ~ 2023-12-31
-10,495,484 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
13,049 GBP2023-01-01 ~ 2023-12-31
-10,395,484 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-133,221 GBP2023-01-01 ~ 2023-12-31
-159,132 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-120,172 GBP2023-01-01 ~ 2023-12-31
-10,554,616 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
30 GBP2023-12-31
30 GBP2022-12-31
Current Assets
30 GBP2023-12-31
30 GBP2022-12-31
Net Current Assets/Liabilities
30 GBP2023-12-31
-13,018 GBP2022-12-31
Total Assets Less Current Liabilities
40 GBP2023-12-31
-13,008 GBP2022-12-31
Net Assets/Liabilities
40 GBP2023-12-31
-6,437,173 GBP2022-12-31
Equity
Called up share capital
16,670,313 GBP2023-12-31
10,000,365 GBP2022-12-31
Share premium
33,967 GBP2023-12-31
33,967 GBP2022-12-31
Retained earnings (accumulated losses)
-16,704,240 GBP2023-12-31
-17,257,681 GBP2022-12-31
Equity
40 GBP2023-12-31
-6,437,173 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
30 GBP2023-12-31
30 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,048 GBP2022-12-31
Other Creditors
Amounts falling due after one year
6,424,165 GBP2022-12-31

Related profiles found in government register
  • UFLEXREWARD HOLDINGS LIMITED
    Info
    Registered number 11954010
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    Private Limited Company incorporated on 2019-04-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • UFLEXREWARD HOLDINGS LIMITED
    S
    Registered number 11954010
    Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYREWARDSCAPE LIMITED - 2018-09-10
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,450,365 GBP2021-12-31
    Person with significant control
    2019-06-28 ~ 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.