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 5
  • 1
    Rein, Jade
    Chief Product Officer born in April 1992
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Mairs, Christopher John
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2022-09-13 ~ 2024-09-22
    OF - Director → CIF 0
  • 3
    Forster, Paul Hay
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Mann, James Iain
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Mr James Iain Mann
    Born in January 1977
    Individual (12 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans, Mark William
    Born in August 1957
    Individual (177 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNDO HOLDINGS LTD

Period: 2022-04-30 ~ now
Company number: 14079678
Registered name
UNDO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNDO HOLDINGS LTD
    Info
    Registered number 14079678
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2022-04-30 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • UNDO HOLDINGS LTD
    S
    Registered number 14079678
    Unit 10, Nestfield Industrial Estate, Darlington, England, DL1 2NW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNDO CARBON LTD
    14080559
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.