logo
explain how to read the page

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
    Mr Mark Christopher Cundy
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Alekseeva, Anastasia
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    icon of addressSecond Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-07-01 ~ 2021-10-18
    PE - Director → CIF 0
parent relation
Company in focus

UMBREON (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,537,866 GBP2024-07-31
2,352,815 GBP2023-07-31
Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Amounts falling due within one year
-3,537,866 GBP2024-07-31
-2,352,815 GBP2023-07-31
Net Current Assets/Liabilities
-3,537,766 GBP2024-07-31
-2,352,715 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Investments in Group Undertakings
3,537,866 GBP2024-07-31
2,352,815 GBP2023-07-31
Additions to investments
1,185,051 GBP2024-07-31
Other Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Other Creditors
Amounts falling due within one year
3,537,866 GBP2024-07-31
2,352,815 GBP2023-07-31
Related profiles found in government register
  • UMBREON (UK) LIMITED
    Info
    Registered number 13488936
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UMBREON UK LIMITED
    S
    Registered number missing
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of addressUnit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,557 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,922 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,315 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,757 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressUnit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,910 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-01-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    819 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,855 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,189 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,266 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,474 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,915 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 13
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,250 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,887 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,754 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,253 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,439 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,382 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,968 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    SHAUGHNESSY MANAGEMENT LIMITED - 2020-01-29
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,431 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    841 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NEEKAUR CONSULTANCY LIMITED - 2020-04-27
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,275 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,874 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,172 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,817 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,812 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 31
    CARR AND SON CONSULTING LIMITED - 2020-05-19
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,385 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,693 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,890 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,007 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 37
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,051 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,012 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,829 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 41
    icon of address92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,907 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,716 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,534 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-24 ~ dissolved
    CIF 46 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,261 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,910 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-02-02 ~ 2025-01-28
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressOffice - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-02-02
    CIF 42 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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