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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 11
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2020-08-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2020-08-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2020-08-04 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 9
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 10
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

U AND I INVESTMENT PORTFOLIO LIMITED

Period: 2020-08-04 ~ now
Company number: 12790552
Registered name
U AND I INVESTMENT PORTFOLIO LIMITED - now
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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 (5 years 9 months). The status of the company number 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
    100, 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
    7a, Howick Place, London, SW1P 1DZ
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    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
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-08-06 ~ 2022-11-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2022-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-08-05 ~ 2024-02-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.