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
    Brookes, Charlie Cannon
    Chairman born in May 1976
    Individual (39 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Vogt, Richard William
    Director born in November 1992
    Individual (21 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Howard Anthony
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Howitt, Simon Andrew
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Office 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jones, Neil Lindsey
    Director born in February 1962
    Individual
    Officer
    2019-12-13 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Neil Lindsey Jones
    Born in February 1962
    Individual
    Person with significant control
    2019-12-13 ~ 2023-03-31
    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
  • 2
    Jones, Gillian
    Individual
    Officer
    2022-06-15 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 3
    Mr Howard Anthony Jones
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2019-12-16 ~ 2023-04-03
    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
parent relation
Company in focus

UWC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,817 GBP2023-12-31
156,840 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-115,959 GBP2023-12-31
-226,588 GBP2022-12-31
Net Current Assets/Liabilities
-115,959 GBP2023-12-31
-226,588 GBP2022-12-31
Total Assets Less Current Liabilities
-83,142 GBP2023-12-31
-69,748 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-83,242 GBP2023-12-31
-69,848 GBP2022-12-31
Equity
-83,142 GBP2023-12-31
-69,748 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
32,717 GBP2023-12-31
156,740 GBP2022-12-31
Amounts invested in assets
Non-current
32,817 GBP2023-12-31
156,840 GBP2022-12-31
Amounts owed to group undertakings
Current
115,959 GBP2023-12-31
226,588 GBP2022-12-31

Related profiles found in government register
  • UWC HOLDINGS LTD
    Info
    Registered number 12363487
    Office 7b, The Saturn Centre, Challenge Way, Blackburn BB1 5QB
    Private Limited Company incorporated on 2019-12-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • UWC HOLDINGS LTD
    S
    Registered number 12363487
    Communications Experience Centre Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEIL HOWARD LIMITED - 2010-11-01
    ENTERTAK LIMITED - 1985-11-19
    Office 7b, The Saturn Centre, Challenge Way, Blackburn, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,346,555 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ 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.