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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 6
  • 1
    Nixon, Edward John
    Director born in November 1974
    Individual (22 offsprings)
    Officer
    2021-08-23 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Edward John Nixon
    Born in November 1974
    Individual (22 offsprings)
    Person with significant control
    2021-08-23 ~ 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
  • 2
    Mr Marco Spadin
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2023-06-20 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abouzeid, Nehme
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (153 offsprings)
    Officer
    2023-07-13 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Kooger, Howard Jan
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    NETH HOSPITALITY INVESTMENTS LIMITED 14733809
    Quadrant House, 6th Floor, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UKNETHHOLDINGS LIMITED

Period: 2021-08-23 ~ now
Company number: 13579279
Registered name
UKNETHHOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,768,400 GBP2024-12-31
6,444,970 GBP2024-08-31
Creditors
Amounts falling due within one year
-1,718,415 GBP2024-12-31
-1,713,563 GBP2024-08-31
Net Current Assets/Liabilities
-1,718,415 GBP2024-12-31
-1,713,563 GBP2024-08-31
Total Assets Less Current Liabilities
3,049,985 GBP2024-12-31
4,731,407 GBP2024-08-31
Equity
Called up share capital
238 GBP2024-12-31
238 GBP2024-08-31
Share premium
4,768,281 GBP2024-12-31
4,768,281 GBP2024-08-31
Retained earnings (accumulated losses)
-1,718,534 GBP2024-12-31
-37,112 GBP2024-08-31
Equity
3,049,985 GBP2024-12-31
4,731,407 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2024-12-31
32023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
4,768,400 GBP2024-12-31
6,444,970 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
32,252 GBP2024-12-31
32,375 GBP2024-08-31
Amounts owed to group undertakings
Current
1,676,451 GBP2024-12-31
1,676,451 GBP2024-08-31
Other Creditors
Current
9,712 GBP2024-12-31
4,737 GBP2024-08-31
Creditors
Current
1,718,415 GBP2024-12-31
1,713,563 GBP2024-08-31
Number of Shares Issued (Fully Paid)
200 shares2024-12-31
200 shares2024-08-31

Related profiles found in government register
  • UKNETHHOLDINGS LIMITED
    Info
    Registered number 13579279
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • UKNETHHOLDINGS LIMITED
    S
    Registered number 13579279
    The 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 1
  • 1
    NETHHOLDINGS3 LIMITED
    13006492
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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