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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
    Abouzeid, Nehme
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Kooger, Howard Jan
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Edward John Nixon
    Born in November 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NETH HOSPITALITY INVESTMENTS LIMITED
    icon of addressQuadrant House, 6th Floor, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429,877 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Nixon, Edward John
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Mr Marco Spadin
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKNETHHOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000,100 GBP2024-08-31
4,000,100 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-31,140 GBP2024-08-31
Net Current Assets/Liabilities
-31,140 GBP2024-08-31
-7,183 GBP2023-08-31
Total Assets Less Current Liabilities
3,968,960 GBP2024-08-31
3,992,917 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
100 GBP2023-08-31
Share premium
3,999,900 GBP2024-08-31
3,999,900 GBP2023-08-31
Retained earnings (accumulated losses)
-31,140 GBP2024-08-31
-7,083 GBP2023-08-31
Equity
3,968,960 GBP2024-08-31
3,992,917 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
4,000,100 GBP2024-08-31
4,000,100 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
27,165 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
3,975 GBP2024-08-31
7,183 GBP2023-08-31
Creditors
Current
31,140 GBP2024-08-31
7,183 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • UKNETHHOLDINGS LIMITED
    Info
    Registered number 13579279
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • UKNETHHOLDINGS LIMITED
    S
    Registered number 13579279
    icon of addressThe Old Town Hall, 4 Queens Road, London, England, SW19 8YB
    Limited in United Kingdom Of Registrars, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,442,787 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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