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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (99 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Alekseeva, Anastasia
    Company Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-10-18 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Mr Mark Christopher Cundy
    Born in July 1959
    Individual (44 offsprings)
    Person with significant control
    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
  • 4
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (22 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    VERSOS DIRECTORS LIMITED
    07766323
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2021-07-01 ~ 2021-10-18
    OF - Director → CIF 0
parent relation
Company in focus

UMBREON (UK) LIMITED

Period: 2021-07-01 ~ now
Company number: 13488936
Registered name
UMBREON (UK) LIMITED - now
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
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 44
  • 1
    ABK MANAGEMENT LIMITED
    11901338
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ADAM & HUGHES CONSULTING LIMITED
    11999556
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRAN SILVA CONSULTING LIMITED
    12107686
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BREXTELL LIMITED
    11053084
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CLARK BEACH CONSULT LIMITED
    12199079
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DE-MOT MANAGEMENT LIMITED
    12087527
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ 2025-01-28
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    2025-01-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DEWSTAR TRADING LIMITED
    11052869 08696217... (more)
    Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DEYJOSH CONSULT LIMITED
    11983457
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GALLOGLEY CONSULTING LIMITED
    12089357
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREAT BATCH MANAGEMENT LIMITED
    11959962
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREEN YOW CONSULT LIMITED
    12500012
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HADDADI CONSULT LIMITED
    12470164
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 13
    HARLEY OWEN CONSULT LIMITED
    11959867
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HAVERLY BRIDGE CONSULTING LIMITED
    12228989
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 15
    HAY & WARD CONSULT LIMITED
    12358139
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    HILLOCK CONSULTANTS LIMITED
    11713279
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JABERRY MANAGEMENT LIMITED
    12133959
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    KEY KEMP CONSULTANCY LIMITED
    12481495
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    KRISHNAN CONSULTANCY LIMITED
    12367186
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KZIA CONSULT LIMITED
    11909135
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    LA SOTO MANAGEMENT LIMITED
    12425606
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    MALIBU MANAGEMENT LIMITED
    - now 12406077
    SHAUGHNESSY MANAGEMENT LIMITED - 2020-01-29
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MELLOW DAYS CONSULT LIMITED
    12245875
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MUVAMI CONSULT LIMITED
    12481564
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NEESHAKAUR CONSULTANCY LIMITED
    - now 12535035
    NEEKAUR CONSULTANCY LIMITED - 2020-04-27
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    NJW CONSULT LIMITED
    11854568
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 27
    OJT MANAGEMENT LIMITED
    11850783
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    PURPLE GLASS CONSULTANCY LIMITED
    12238110
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    RA-SANJANA CONSULTING LIMITED
    12068990
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RSJ CONSULT LIMITED
    11871576
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 31
    SAC CONSULTANCY (UK) LTD
    - now 12422218
    CARR AND SON CONSULTING LIMITED - 2020-05-19
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 32
    SCARBOROUGH DAYS CONSULTING LIMITED
    12199161
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SDW CONSULT LIMITED
    11876949
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-02-02 ~ 2023-02-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 34
    SHA-DEAN CONSULTING LIMITED
    12535069
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SIMAL CLIFF MANAGEMENT LIMITED
    12363192
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SJP CONSULT LIMITED
    11784754
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 37
    SMITH JACOB MANAGEMENT LIMITED
    12182208
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SMITHPHIL MANAGEMENT LIMITED
    12529693
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    SURE RANG CONSULTANCY LIMITED
    12254862
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    TJF MANAGEMENT LIMITED
    11798997
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 41
    TORK CONSULTING LIMITED
    11976503
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VINCENT J CONSULTANCY LIMITED
    12191289
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    VKR CONSULT LIMITED
    11890522
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-24 ~ dissolved
    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 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 44
    ZIGGI CONSULTING LIMITED
    12468394
    Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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