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 4
  • 1
    Thomas, Edwin Younan William
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher
    Born in September 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Pask, Charles Alistair Ross
    Born in October 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    TROY GROUP HOLDINGS LIMITED - 2025-02-13
    PROJECT TOKYO NEWCO LIMITED - 2023-07-13
    icon of addressUts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    32,307,299 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jackson, David Charles
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Sayles, Robert
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2025-02-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Kilbride, Alexandra Jane
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Kilbride, Paul Philip
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    ENSCO 804 LIMITED - 2010-11-09
    TROY (UK) HOLDINGS LIMITED - 2012-01-23
    icon of addressC/o Troy (uk) Limited, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, United Kingdom
    In Administration Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    115,126 GBP2023-12-31
    Person with significant control
    2021-09-14 ~ 2025-02-28
    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
parent relation
Company in focus

UTS GROUP HOLDINGS LIMITED

Previous name
TROY INDEPENDENT INVESTMENTS LIMITED - 2025-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-09-14 ~ 2022-12-31
Fixed Assets - Investments
14,808,649 GBP2023-12-31
190,649 GBP2022-12-31
Fixed Assets
14,808,649 GBP2023-12-31
190,649 GBP2022-12-31
Debtors
Current
18,411,446 GBP2023-12-31
16,500,000 GBP2022-12-31
Current Assets
18,411,446 GBP2023-12-31
16,500,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,720,094 GBP2023-12-31
Net Current Assets/Liabilities
1,691,352 GBP2023-12-31
16,309,352 GBP2022-12-31
Total Assets Less Current Liabilities
16,500,001 GBP2023-12-31
16,500,001 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,500,000 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-09-14 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-09-14 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
18,411,446 GBP2023-12-31
16,500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
16,720,094 GBP2023-12-31
190,648 GBP2022-12-31
Creditors
Current
16,720,094 GBP2023-12-31
190,648 GBP2022-12-31
Bank Borrowings
Non-current
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Creditors
Non-current
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
16,500,000 GBP2023-12-31
Between two and five year, Non-current
16,500,000 GBP2022-12-31
Total Borrowings
16,500,000 GBP2023-12-31
16,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • UTS GROUP HOLDINGS LIMITED
    Info
    TROY INDEPENDENT INVESTMENTS LIMITED - 2025-02-07
    Registered number 13619901
    icon of addressUts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.