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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 2
  • 1
    Handford, Jonathan
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Handford
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2020-12-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Handford, Philippa Jan
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mrs Philippa Jan Handford
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2020-12-06 ~ now
    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
parent relation
Company in focus

UE ACQUISITION CO LTD

Period: 2020-12-06 ~ now
Company number: 13064097
Registered name
UE ACQUISITION CO LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,010,002 GBP2024-12-31
Cash at bank and in hand
500 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
2,025,976 GBP2024-12-31
Net Current Assets/Liabilities
-2,025,476 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
-15,474 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-15,574 GBP2024-12-31
Equity
-15,474 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
2,010,002 GBP2024-12-31
Cost valuation
2,010,002 GBP2024-12-31
Investments in Group Undertakings
2,010,002 GBP2024-12-31
Trade Creditors/Trade Payables
Current
34 GBP2024-12-31
Amounts owed to group undertakings
Current
1,900,000 GBP2024-12-31
Other Creditors
Current
125,942 GBP2024-12-31

Related profiles found in government register
  • UE ACQUISITION CO LTD
    Info
    Registered number 13064097
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • UE ACQUISITION CO LIMITED
    S
    Registered number missing
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Company
    CIF 1
  • UE ACQUISITION CO LIMITED
    S
    Registered number missing
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECTION SYSTEMS LIMITED
    07332026
    6 Forge Mills Park Station Road, Coleshill, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TERRIVA LIMITED
    06824191 07981256
    6 Forge Mills Park, Station Road, Coleshill, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.