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
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Powell, Stuart Edward
    Insurance Broker born in January 1969
    Individual
    Officer
    2019-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Cugini, Angelo
    Insurance Broker born in June 1968
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2019-05-17 ~ 2020-11-01
    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
    2022-03-14 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55 GBP2022-03-31
    Person with significant control
    2019-05-17 ~ 2020-11-01
    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
    2022-03-14 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    UKGLOBAL LEICESTER LIMITED - 2020-10-26
    1, City Road East, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    568,255 GBP2022-03-31
    Person with significant control
    2020-11-01 ~ 2022-03-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Person with significant control
    2021-03-29 ~ 2023-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UKGLOBAL SOLIHULL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,104 GBP2022-03-31
5,815 GBP2021-03-31
Debtors
24,382 GBP2022-03-31
16,870 GBP2021-03-31
Creditors
Current
7,875 GBP2022-03-31
124,205 GBP2021-03-31
Net Current Assets/Liabilities
16,507 GBP2022-03-31
-107,335 GBP2021-03-31
Total Assets Less Current Liabilities
20,611 GBP2022-03-31
-101,520 GBP2021-03-31
Equity
Called up share capital
375,200 GBP2022-03-31
205,200 GBP2021-03-31
Retained earnings (accumulated losses)
-354,589 GBP2022-03-31
-306,720 GBP2021-03-31
Equity
20,611 GBP2022-03-31
-101,520 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,556 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,452 GBP2022-03-31
2,741 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,711 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
4,104 GBP2022-03-31
5,815 GBP2021-03-31
Other Debtors
Current
2,838 GBP2022-03-31
2,698 GBP2021-03-31
Prepayments/Accrued Income
Current
21,489 GBP2022-03-31
14,117 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
24,382 GBP2022-03-31
16,870 GBP2021-03-31
Amounts owed to group undertakings
Current
3,874 GBP2022-03-31
119,054 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
4,001 GBP2022-03-31
5,151 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,217 GBP2022-03-31
9,713 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
145 shares2022-03-31
Class 3 ordinary share
55 shares2022-03-31
Class 4 ordinary share
375,000 shares2022-03-31
  • UKGLOBAL SOLIHULL LIMITED
    Info
    Registered number 12001607
    The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
    Private Limited Company incorporated on 2019-05-17 and dissolved on 2024-01-09 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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