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
    Kumar, Manoj, Mr.
    Ceo born in July 1963
    Individual (11 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Kumar, Manoj
    Individual (11 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Manoj Kumar
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2019-11-27 ~ now
    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
  • 2
    Kumar, Naman
    Associate born in August 1992
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALTY MANAGEMENT UK LIMITED

Previous name
SPECIALITY MANAGEMENT UK LTD - 2021-02-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
14,253 GBP2023-12-31
5,378 GBP2022-12-31
Debtors
160,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
160,100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-120,020 GBP2023-12-31
-5,378 GBP2022-12-31
Net Current Assets/Liabilities
40,080 GBP2023-12-31
-5,278 GBP2022-12-31
Total Assets Less Current Liabilities
54,333 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
54,233 GBP2023-12-31
0 GBP2022-12-31
Equity
54,333 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
14,253 GBP2023-12-31
5,378 GBP2022-12-31
Amounts Owed By Related Parties
160,000 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
14,253 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
105,767 GBP2023-12-31
5,378 GBP2022-12-31
Creditors
Current
120,020 GBP2023-12-31
5,378 GBP2022-12-31
Related profiles found in government register
  • SPECIALTY MANAGEMENT UK LIMITED
    Info
    SPECIALITY MANAGEMENT UK LTD - 2021-02-02
    Registered number 12336660
    C/o Rdp Newmans, 373-375 Station Road, Harrow HA1 2AW
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SPECIALTY MANAGEMENT UK LTD
    S
    Registered number 12336660
    C/o Rdp Newmans, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
    CIF 1
  • SPECIALTY MANAGEMENT UK LIMITED
    S
    Registered number 12336660
    C/o Rdp Newmans, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
    Limited in Companies House, United Kingdom
    CIF 2
  • SPECIALTY MANAGEMENT UK LIMITED
    S
    Registered number 12336660
    Lynwood House 373-375, C/o Rdp Newmans, Station Road, Harrow, England, HA1 2AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Master Accounting Limited The Stables, 32 Main Street, Ashley, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SPECIALTY MGA AFRICA LIMITED - 2024-08-14
    Lynwood House 373-375 Station Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Lynwood House 373-375 Station Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,754,208 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Second Floor, 33 Creechurch Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -179,009 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Rdp Newmans, 373-375 Station Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    259,865 GBP2023-12-31
    Officer
    2019-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

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