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
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (97 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Christopher Cundy
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    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
    2021-10-18 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (17 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
2,352,815 GBP2023-07-31
1,658,542 GBP2022-07-31
Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Creditors
Amounts falling due within one year
-2,352,815 GBP2023-07-31
-1,658,542 GBP2022-07-31
Net Current Assets/Liabilities
-2,352,715 GBP2023-07-31
-1,658,442 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Investments in Group Undertakings
2,352,815 GBP2023-07-31
1,658,542 GBP2022-07-31
Additions to investments
694,273 GBP2023-07-31
Other Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Other Creditors
Amounts falling due within one year
2,352,815 GBP2023-07-31
1,658,542 GBP2022-07-31
Related profiles found in government register
  • UMBREON (UK) LIMITED
    Info
    Registered number 13488936
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2021-07-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • UMBREON UK LIMITED
    S
    Registered number missing
    4th 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
    Unit 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
    2023-02-02 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,557 GBP2023-05-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 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
    2023-02-02 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Unit 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
    2023-02-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,757 GBP2022-09-30
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,910 GBP2023-07-31
    Person with significant control
    2025-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Unit 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
    2023-02-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,855 GBP2023-05-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,189 GBP2023-07-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,266 GBP2023-04-30
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,041 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,915 GBP2023-02-28
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 13
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,250 GBP2024-04-30
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,887 GBP2023-09-30
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,754 GBP2022-12-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2023-12-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,253 GBP2023-08-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,439 GBP2024-02-29
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,382 GBP2022-12-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2023-03-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,130 GBP2024-01-31
    Person with significant control
    2023-02-02 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    SHAUGHNESSY MANAGEMENT LIMITED - 2020-01-29
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-01-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,431 GBP2023-10-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    841 GBP2023-02-28
    Person with significant control
    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
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,275 GBP2024-03-31
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,874 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 27
    Office - 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
    2023-02-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Office - 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
    2023-02-02 ~ dissolved
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,812 GBP2023-06-30
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Office - 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
    2023-02-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 31
    CARR AND SON CONSULTING LIMITED - 2020-05-19
    Office - 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
    2023-02-02 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    Office - 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
    2023-09-14 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    Office - 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
    2023-02-02 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,890 GBP2023-03-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,007 GBP2022-12-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 37
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,051 GBP2022-08-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Office - 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
    2023-02-02 ~ dissolved
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    Office - 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
    2023-02-02 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-01-31
    Person with significant control
    2025-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 41
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,907 GBP2023-05-31
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Office - 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
    2023-02-02 ~ dissolved
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    Office - 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
    2022-08-24 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 44
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,261 GBP2024-02-29
    Person with significant control
    2025-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,910 GBP2023-07-31
    Person with significant control
    2023-02-02 ~ 2025-01-28
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Office - 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
    2023-02-02 ~ 2023-02-02
    CIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.