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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 9
  • 1
    Scott, Karolyn
    Individual (60 offsprings)
    Officer
    2022-07-29 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Dhanak, Mitesh Ramji
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mathewson, Clare
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Clare Mathewson
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ludgate, Daniel Rigby
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-07-29 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Daniel Rigby Ludgate
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2022-07-29 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Lamb, James
    Born in December 1985
    Individual (13 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Iain Stuart
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2022-07-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Mathewson, James
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
    Mr James Mathewson
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Waring, James Robert
    Born in August 1986
    Individual (12 offsprings)
    Officer
    2022-07-29 ~ 2023-07-31
    OF - Director → CIF 0
    Mr James Waring
    Born in August 1987
    Individual (12 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
  • 9
    CENERGIST LIMITED
    08191364
    7, Tower Road, Glover Industrial Estate, Washington, England
    In Administration Corporate (15 parents, 9 offsprings)
    Person with significant control
    2022-07-29 ~ 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
parent relation
Company in focus

UFH HOLDCO LIMITED

Period: 2025-08-21 ~ now
Company number: 12974087
Registered names
UFH HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-10-26 ~ 2021-08-31
Fixed Assets - Investments
1,128,920 GBP2021-08-31
Cash at bank and in hand
16,263 GBP2021-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-16,746 GBP2021-08-31
Net Current Assets/Liabilities
-483 GBP2021-08-31
Total Assets Less Current Liabilities
1,128,437 GBP2021-08-31
Net Assets/Liabilities
1,128,437 GBP2021-08-31
Equity
Called up share capital
1,128,920 GBP2021-08-31
Retained earnings (accumulated losses)
-483 GBP2021-08-31
Equity
1,128,437 GBP2021-08-31
Amounts invested in assets
Non-current
1,128,920 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2020-10-26 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,892,100 shares2021-08-31

Related profiles found in government register
  • UFH HOLDCO LIMITED
    Info
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - 2025-08-21
    MATHEWSON HOLDINGS LIMITED - 2025-08-21
    Registered number 12974087
    8 Bede House Tower Road, Glover Industrial Estate, Washington NE37 2SH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • MATHEWSON HOLDINGS LIMITED
    S
    Registered number 12974087
    Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DH6 PROPERTIES LIMITED
    12980867
    Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-28 ~ 2021-07-12
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    M REALISATIONS 2025 LIMITED
    - now 03619368 05734881
    MATHEWSON LIMITED
    - 2025-08-21 03619368 16577032
    C/o Interpath Advisory, 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (12 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.