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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
    Steer, Peter James
    Born in April 1966
    Individual (84 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -177 GBP2024-07-31
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Beilin, Samuel
    Solicitor born in July 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

RES CAPITIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2,620,070 GBP2024-01-31
2,551,810 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,303,127 GBP2024-01-31
-2,232,277 GBP2023-01-31
Net Current Assets/Liabilities
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Total Assets Less Current Liabilities
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Net Assets/Liabilities
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Equity
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • RES CAPITIS HOLDINGS LIMITED
    Info
    Registered number 12105984
    icon of address9 Dunlin Court, 3 Teal Close, Enfield EN3 5TL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • RES CAPITIS HOLDINGS LIMITED
    S
    Registered number 12105984
    icon of address6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address4385, 10063794 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    337,476 GBP2024-01-31
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2022-10-01 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    NORTHAMPTON DEVELOPMENTS LIMITED - 2022-06-06
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUIPOINT PROPERTY LTD - 2021-10-25
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -129,952 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 4 - Director → ME
  • 6
    icon of addressC/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -86,950 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    78,130 GBP2024-01-31
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 9
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -80,177 GBP2021-05-31
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressThe Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -952,375 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressThe Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,585 GBP2023-01-31
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressUnit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 13
    UV-SC DEVELOPMENTS LTD - 2020-09-18
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 14
    URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
    KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
    icon of address4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-01-31
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 5 - Director → ME
Ceased 58
  • 1
    UV DEVELOPMENTS HANLEY LIMITED - 2023-10-27
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-24 ~ 2023-01-03
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4385, 10063794 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    337,476 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2019-12-10
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 3
    UV CARE ERDINGTON LIMITED - 2023-10-31
    URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,079 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-10-21
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 4
    UV CARE HASTINGS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,717 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-18 ~ 2021-11-04
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    UV CARE HELLINGLY LIMITED - 2023-11-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,907 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-13 ~ 2021-10-21
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    UV CARE HIGH WYCOMBE LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,867 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    UV CARE TELFORD LIMITED - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,790 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ 2021-10-21
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD - 2021-10-25
    LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
    icon of address6 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -439,258 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2021-10-21
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-12-01
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED - 2021-10-25
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -471,928 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 2021-10-21
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 11
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2021-10-21
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    UV CARE RANDLAY LIMITED - 2023-10-31
    BB CARE RANDLAY LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-27 ~ 2021-01-01
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    BB CARE RUBERY LIMITED - 2024-10-04
    UV SC ROCHDALE LIMITED - 2021-06-08
    UV CARE RUBERY LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,642 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-09-10
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,824 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-10-21
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 15
    UV CARE ACTON LTD - 2022-06-21
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UV CARE 2 LIMITED - 2021-10-25
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,479,539 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-10-21
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -517,025 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ 2021-10-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    UV CARE 1 LIMITED - 2021-10-25
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -231,446 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-05 ~ 2021-10-21
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,665,243 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-07-24
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,306,630 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-01 ~ 2024-04-02
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,703 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-01-03
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    icon of addressBlackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-03-19
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 23
    NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
    icon of address4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    41,875 GBP2024-01-31
    Officer
    icon of calendar 2023-10-01 ~ 2024-08-01
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ 2024-08-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of address9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-12-16 ~ 2023-08-03
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 25
    LEICA DEVELOPMENTS LIMITED - 2017-03-24
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-10 ~ 2023-01-03
    CIF 71 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressVincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,544 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2023-01-03
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    WILLIAMS ST DEVELOPMENTS LTD - 2017-12-15
    icon of addressSuite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -247,882 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2021-04-30
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    UV SC RUGELEY LIMITED - 2023-11-24
    UV HS RUGELEY LIMITED - 2020-09-10
    icon of address9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,253 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-08-02 ~ 2023-08-01
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressThe Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -952,375 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-08-14 ~ 2020-07-01
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2021-12-01
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 31
    URBAN VILLAGE GROUP LIMITED - 2021-09-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,562 GBP2022-01-31
    Officer
    icon of calendar 2023-04-01 ~ 2023-10-30
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ 2023-10-30
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    icon of calendar 2023-10-01 ~ 2023-10-17
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ 2023-10-17
    CIF 76 - Ownership of shares – 75% or more → OE
  • 33
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    UV CARE SERIES 1 LIMITED - 2022-11-29
    icon of address9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,854 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-10-21
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -509,284 GBP2023-01-31
    Officer
    icon of calendar 2023-11-06 ~ 2023-12-12
    CIF 2 - Director → ME
  • 35
    NORTHWOOD OFFICES LIMITED - 2019-05-24
    icon of addressThe Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2023-11-06 ~ 2023-12-12
    CIF 3 - Director → ME
  • 36
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD - 2019-12-09
    icon of addressBlackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-03-25
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    URBAN VILLAGE CAP3 LIMITED - 2021-08-23
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-10-21
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    UV CARE DERBY LIMITED - 2025-11-07
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-21
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-10-21
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    UV CARE SUNBURY LTD - 2021-12-16
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 41
    UV SC RANDLAY LIMITED - 2020-12-07
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-10-21
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,317 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-04-21 ~ 2021-10-21
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    UV CARE PORTISHEAD LTD - 2022-07-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 44
    UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
    UV SC LOUGHBOROUGH LIMITED - 2021-06-08
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2021-10-21
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressUnit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2022-02-02
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-10-21
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 47
    UV KIDDERMINSTER DEVELOPMENTS LIMITED - 2020-12-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,115 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-16 ~ 2023-01-03
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-21
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-10-21
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    UV SC TELFORD LIMITED - 2021-10-25
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,498 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-21 ~ 2021-01-01
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 51
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,540 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-11-03
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 52
    UV CAP3 - SITE 1 LTD - 2023-10-31
    UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-28
    icon of addressUnit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -894,457 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-06-25
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    UV CHEETHAM HILL DEVELOPMENTS LIMITED - 2023-10-31
    UV CARE EGHAM LTD - 2022-06-22
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    UV SC BEESTON LIMITED - 2021-06-04
    UV CARE CROWBOROUGH LIMITED - 2022-06-22
    UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -553,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-10-21
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 55
    UV MILTON KEYNES DEVELOPMENTS LIMITED - 2023-11-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,392 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-02-03
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    UV SC PRESTON LIMITED - 2023-10-31
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ 2021-10-21
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2021-10-21
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    ZX HEALTHCARE LIMITED - 2023-11-02
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    -105,925 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2021-10-21
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.