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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
    Langmuir, Alexander James Macgillivray
    Born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Diquez, Gustavo
    Born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Gustavo Diquez
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    IMS COMPLIANCE LTD - 2013-05-15
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    icon of addressThe Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gallagher-powell, Charles
    Financier born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Charles Gallagher-powell
    Born in August 1989
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    JWC UK LTD - 2017-08-16
    icon of addressThe Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    140,031 GBP2020-03-31
    Officer
    2021-07-01 ~ 2025-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

UMBRA NOMINEE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • UMBRA NOMINEE LTD
    Info
    Registered number 12852405
    icon of addressC/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • UMBRA NOMINEE LTD
    S
    Registered number 12852405
    icon of addressC/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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