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 5
  • 1
    Cadji, Lewis Levy
    Businessman born in May 1938
    Individual (138 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Businessman born in May 1956
    Individual (239 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal, Mr.
    Individual (239 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Kansagra, Ramesh Shantilal
    Businessman born in August 1950
    Individual (165 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Cadji, Laurent Elie, Mr.
    Businessman born in August 1977
    Individual (212 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents, 121 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

UMLNB HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
387,623 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
343 GBP2023-01-01 ~ 2023-12-31
-4,017 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
343 GBP2023-01-01 ~ 2023-12-31
383,606 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
343 GBP2023-01-01 ~ 2023-12-31
383,606 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,385,004 GBP2023-12-31
4,385,004 GBP2022-12-31
Fixed Assets
4,385,004 GBP2023-12-31
4,385,004 GBP2022-12-31
Debtors
Current
457 GBP2023-12-31
258 GBP2022-12-31
Current Assets
457 GBP2023-12-31
258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,154 GBP2023-12-31
-13,298 GBP2022-12-31
Net Current Assets/Liabilities
-12,697 GBP2023-12-31
-13,040 GBP2022-12-31
Net Assets/Liabilities
4,372,307 GBP2023-12-31
4,371,964 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Capital redemption reserve
4,385,000 GBP2023-12-31
4,385,000 GBP2022-12-31
4,385,000 GBP2022-01-01
Retained earnings (accumulated losses)
-12,695 GBP2023-12-31
-13,038 GBP2022-12-31
-9,021 GBP2022-01-01
Equity
4,372,307 GBP2023-12-31
4,371,964 GBP2022-12-31
4,375,981 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
343 GBP2023-01-01 ~ 2023-12-31
383,606 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-387,623 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-387,623 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
387,623 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
457 GBP2023-12-31
258 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,839 GBP2023-12-31
Amounts owed to group undertakings
Current
9,135 GBP2023-12-31
6,184 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,180 GBP2023-12-31
7,114 GBP2022-12-31
Creditors
Current
13,154 GBP2023-12-31
13,298 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • UMLNB HOLDINGS LIMITED
    Info
    Registered number 12070294
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • UMLNB HOLDINGS LIMITED
    S
    Registered number missing
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    UMLNB 8 LIMITED - 2023-01-05
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,003,486 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,777,016 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 4
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 USD2021-12-31
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.