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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 (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
Ceased 8
  • 1
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 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 2020-08-06 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Mr Michael James Hood
    Born in December 1976
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-06-19
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    icon of address7a, Howick Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Person with significant control
    2020-08-06 ~ 2022-11-21
    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
  • 8
    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 IPA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
31,449,964 GBP2022-03-31
46,507,816 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-08-06 ~ 2021-03-31
Turnover/Revenue
2,155,392 GBP2021-04-01 ~ 2022-03-31
1,018,119 GBP2020-08-06 ~ 2021-03-31
Cost of Sales
-246,928 GBP2021-04-01 ~ 2022-03-31
-198,600 GBP2020-08-06 ~ 2021-03-31
Gross Profit/Loss
1,908,464 GBP2021-04-01 ~ 2022-03-31
819,519 GBP2020-08-06 ~ 2021-03-31
Administrative Expenses
-128,609 GBP2021-04-01 ~ 2022-03-31
-62,128 GBP2020-08-06 ~ 2021-03-31
Operating Profit/Loss
2,966,661 GBP2021-04-01 ~ 2022-03-31
-1,251,186 GBP2020-08-06 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
828 GBP2021-04-01 ~ 2022-03-31
432 GBP2020-08-06 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-29,025,899 GBP2021-04-01 ~ 2022-03-31
-3,037,518 GBP2020-08-06 ~ 2021-03-31
Profit/Loss
-29,025,899 GBP2021-04-01 ~ 2022-03-31
-3,037,518 GBP2020-08-06 ~ 2021-03-31
Fixed Assets - Investments
18,212,589 GBP2022-03-31
12,130,129 GBP2021-03-31
Fixed Assets
34,381,128 GBP2022-03-31
35,989,335 GBP2021-03-31
Debtors
Current
19,621,392 GBP2022-03-31
36,503,476 GBP2021-03-31
Cash at bank and in hand
32,853 GBP2022-03-31
38,507,744 GBP2021-03-31
Current Assets
19,654,245 GBP2022-03-31
75,011,220 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-68,413,560 GBP2022-03-31
Net Current Assets/Liabilities
-48,759,315 GBP2022-03-31
33,009,556 GBP2021-03-31
Net Assets/Liabilities
-14,378,187 GBP2022-03-31
6,360,052 GBP2021-03-31
Equity
Called up share capital
5,000,001 GBP2022-03-31
7 GBP2021-03-31
Share premium
13,284,499 GBP2022-03-31
9,996,833 GBP2021-03-31
Retained earnings (accumulated losses)
-32,662,687 GBP2022-03-31
-3,636,788 GBP2021-03-31
Equity
-14,378,187 GBP2022-03-31
6,360,052 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-29,025,899 GBP2021-04-01 ~ 2022-03-31
-3,037,518 GBP2020-08-06 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-29,025,899 GBP2021-04-01 ~ 2022-03-31
-3,037,518 GBP2020-08-06 ~ 2021-03-31
Comprehensive Income/Expense
-29,025,899 GBP2021-04-01 ~ 2022-03-31
-3,037,518 GBP2020-08-06 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-599,270 GBP2020-08-06 ~ 2021-03-31
Dividends Paid
-599,270 GBP2020-08-06 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
4,999,994 GBP2021-04-01 ~ 2022-03-31
7 GBP2020-08-06 ~ 2021-03-31
Issue of Equity Instruments
8,287,660 GBP2021-04-01 ~ 2022-03-31
9,996,840 GBP2020-08-06 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,514,921 GBP2021-04-01 ~ 2022-03-31
-577,128 GBP2020-08-06 ~ 2021-03-31
Investments in Subsidiaries
18,212,589 GBP2022-03-31
Other Debtors
Non-current
443,557 GBP2022-03-31
605,298 GBP2021-03-31
Debtors
Non-current
443,557 GBP2022-03-31
605,298 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
678,879 GBP2022-03-31
663,849 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
4,999,993 GBP2022-03-31
35,748,348 GBP2021-03-31
Other Debtors
Current
13,920,570 GBP2022-03-31
90,795 GBP2021-03-31
Prepayments/Accrued Income
Current
9,456 GBP2022-03-31
484 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
12,494 GBP2022-03-31
Bank Borrowings
Current
827,148 GBP2021-03-31
Trade Creditors/Trade Payables
Current
6,611 GBP2022-03-31
Amounts owed to group undertakings
Current
67,598,558 GBP2022-03-31
39,944,300 GBP2021-03-31
Taxation/Social Security Payable
Current
107,506 GBP2022-03-31
72,142 GBP2021-03-31
Other Creditors
Current
179,003 GBP2022-03-31
62,127 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
521,882 GBP2022-03-31
1,095,947 GBP2021-03-31
Creditors
Current
68,413,560 GBP2022-03-31
42,001,664 GBP2021-03-31
Bank Borrowings
Non-current
62,638,839 GBP2021-03-31
Creditors
Non-current
62,638,839 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,001 shares2022-03-31
7 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,288,396 GBP2022-03-31
2,509,533 GBP2021-03-31
Between one and five year
4,535,642 GBP2022-03-31
8,281,110 GBP2021-03-31
More than five year
8,646,200 GBP2022-03-31
8,399,467 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,470,238 GBP2022-03-31
19,190,110 GBP2021-03-31

Related profiles found in government register
  • U AND I IPA LIMITED
    Info
    Registered number 12795817
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • U AND I IPA LIMITED
    S
    Registered number 12795817
    icon of address100 Victoria Street, London, England, SW1E 5JL
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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