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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 3
  • 1
    Ley, Warwick John
    Born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Ashley Grant
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 90 Long Acre, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    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
Ceased 9
  • 1
    Kendall-jones, Andrew
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Andrew Kendall-jones
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eastwood, Craig Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 4
    Davison, Judith Helen
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Jackson, Guy
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    icon of address11th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-27 ~ 2022-03-11
    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
  • 9
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2001-07-02
    icon of addressClipper Logistics Group, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    154,865,989 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ 2020-02-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UTAH HOLDINGS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Total Borrowings
18,973,634 GBP2023-06-30
16,363,969 GBP2022-06-30
Audit Fees/Expenses
0 GBP2022-07-01 ~ 2023-06-30
15,025 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-449,206 GBP2022-07-01 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
11,762 GBP2023-06-30
23,241 GBP2022-06-30
Equity
Called up share capital
8 GBP2023-06-30
153,009 GBP2022-06-30
Capital redemption reserve
153,001 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Total Borrowings
Current
18,973,634 GBP2023-06-30
16,363,969 GBP2022-06-30
Equity
Called up share capital
8 GBP2023-06-30
153,009 GBP2022-06-30
153,009 GBP2021-06-30
Retained earnings (accumulated losses)
-18,822,200 GBP2023-06-30
-16,059,534 GBP2022-06-30
Equity
-18,669,191 GBP2023-06-30
-15,906,525 GBP2022-06-30
-3,384,841 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,609,665 GBP2022-07-01 ~ 2023-06-30
-12,674,693 GBP2021-07-01 ~ 2022-06-30
Accrued Liabilities
Current
30,000 GBP2023-06-30
30,400 GBP2022-06-30
Related profiles found in government register
  • UTAH HOLDINGS LIMITED
    Info
    Registered number 12481337
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • UTAH HOLDINGS LIMITED
    S
    Registered number 12481337
    icon of addressSoutherns Broadstock, Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
    CIF 1
  • UTAH HOLDINGS LIMITED
    S
    Registered number 12481337
    icon of addressUnit 5 & 7 Bramley Business Park, Railsfield Rise, Leeds, England, LS13 3SA
    CIF 2
  • UTAH HOLDINGS LIMITED
    S
    Registered number 12481337
    icon of addressThe Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
    CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
    icon of addressC/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,248,622 GBP2017-05-31
    Person with significant control
    icon of calendar 2020-02-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-07-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-09 ~ 2021-07-31
    CIF 2 - Director → ME

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