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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 4
  • 1
    Montesano, Diego Ezequiel
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Diego Ezequiel Montesano
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ 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
  • 2
    Bogado, Ian Ali
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Ian Ali Bogado
    Born in May 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Molinari, Juan Martin
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UALI HOLDING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Fixed Assets
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Debtors
110,633 GBP2023-12-31
17,861 GBP2022-12-31
Cash at bank and in hand
3,386 GBP2023-12-31
56,067 GBP2022-12-31
Current Assets
114,019 GBP2023-12-31
73,928 GBP2022-12-31
Creditors
Amounts falling due within one year
-42,217 GBP2023-12-31
-6,589 GBP2022-12-31
Net Current Assets/Liabilities
71,802 GBP2023-12-31
67,339 GBP2022-12-31
Total Assets Less Current Liabilities
581,802 GBP2023-12-31
577,339 GBP2022-12-31
Creditors
Amounts falling due after one year
-725,814 GBP2023-12-31
-626,930 GBP2022-12-31
Net Assets/Liabilities
-144,012 GBP2023-12-31
-49,591 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-144,112 GBP2023-12-31
-49,691 GBP2022-12-31
Equity
-144,012 GBP2023-12-31
-49,591 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UALI HOLDING LIMITED
    Info
    Registered number 13076654
    icon of addressOffice 4, Chi An Lorrell Sector 2 Aerohub Business Park, St. Mawgan, Newquay TR8 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UALI HOLDING LIMITED
    S
    Registered number 13076654
    icon of addressOffice 4, Chi An Lorrell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, England, TR8 4RZ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice 4, Chi An Lorrell Sector 2 Aerohub Business Park, St. Mawgan, Newquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,349 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.