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
    Development Director born in December 1976
    Individual (77 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Person with significant control
    2020-08-04 ~ 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
  • 3
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    100 Victoria Street, London, England
    Active Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2020-08-04 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2020-08-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2020-08-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2020-08-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 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
-14,700,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-14,700,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-109,000 GBP2022-04-01 ~ 2023-03-31
-14,700,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-109,000 GBP2022-04-01 ~ 2023-03-31
-14,700,000 GBP2021-04-01 ~ 2022-03-31
Net Current Assets/Liabilities
-5,109,000 GBP2023-03-31
-5,000,000 GBP2022-03-31
Net Assets/Liabilities
-5,109,000 GBP2023-03-31
-5,000,000 GBP2022-03-31
Equity
Share premium
13,285,000 GBP2023-03-31
13,285,000 GBP2022-03-31
9,997,000 GBP2021-04-01
Retained earnings (accumulated losses)
-18,394,000 GBP2023-03-31
-18,285,000 GBP2022-03-31
-3,585,000 GBP2021-04-01
Equity
-5,109,000 GBP2023-03-31
-5,000,000 GBP2022-03-31
6,412,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-109,000 GBP2022-04-01 ~ 2023-03-31
-14,700,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-21,000 GBP2022-04-01 ~ 2023-03-31
-2,793,000 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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    2022-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    370,000 GBP2023-03-31
    Person with significant control
    2020-10-22 ~ 2020-10-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    2020-08-06 ~ 2022-11-21
    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
  • 3
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    401,000 GBP2023-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.