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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 5
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    LS DEVELOPMENT HOLDINGS LIMITED
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (106 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

U AND I INVESTMENT PORTFOLIO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Distribution Costs
-15,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-15,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-04-01 ~ 2023-03-31
-15,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-15,000 GBP2021-04-01 ~ 2022-03-31
Net Current Assets/Liabilities
-5,000 GBP2023-03-31
-5,000 GBP2022-03-31
Net Assets/Liabilities
-5,000 GBP2023-03-31
-5,000 GBP2022-03-31
Equity
Share premium
13,000 GBP2023-03-31
13,000 GBP2022-03-31
10,000 GBP2021-04-01
Retained earnings (accumulated losses)
-18,000 GBP2023-03-31
-18,000 GBP2022-03-31
-4,000 GBP2021-04-01
Equity
-5,000 GBP2023-03-31
-5,000 GBP2022-03-31
6,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
-15,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • U AND I INVESTMENT PORTFOLIO LIMITED
    Info
    Registered number 12790552
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • U AND I INVESTMENT PORTFOLIO LIMITED
    S
    Registered number 12790552
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Company Limited By Shares in Companies House - United Kingdom, United Kingdom
    CIF 1
    Company Limited By Shares in United Kingdom
    CIF 2
  • U AND I INVESTMENT PORTFOLIO LIMITED
    S
    Registered number 12790552
    icon of address7a, Howick Place, London, SW1P 1DZ
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ 2020-10-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-11-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 2024-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.