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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 2
  • 1
    Denison, Todd James
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address333, Pfingsten Road, Northbrook, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ 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 1
  • Robinson, Ryan David
    Business Person born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

UL CONCORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-12-31
100 GBP2023-12-31
Debtors
44,600 GBP2024-12-31
54,135 GBP2023-12-31
Net Current Assets/Liabilities
-214,017 GBP2024-12-31
-66,630 GBP2023-12-31
Total Assets Less Current Liabilities
-213,916 GBP2024-12-31
-66,530 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
100 GBP2023-12-31
Share premium
699,999 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
14,179,393 GBP2024-12-31
13,429,393 GBP2023-12-31
Retained earnings (accumulated losses)
-15,093,409 GBP2024-12-31
-13,496,023 GBP2023-12-31
Equity
-213,916 GBP2024-12-31
-66,530 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
44,500 GBP2024-12-31
54,035 GBP2023-12-31
Amounts owed to group undertakings
Current
254,992 GBP2024-12-31
117,715 GBP2023-12-31
Other Creditors
Current
3,625 GBP2024-12-31
3,050 GBP2023-12-31
Creditors
Current
258,617 GBP2024-12-31
120,765 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • UL CONCORD HOLDINGS LIMITED
    Info
    Registered number 14177792
    icon of addressUnit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • UL CONCORD HOLDINGS LIMITED
    S
    Registered number 14177792
    icon of addressUnit 1-3 Horizon, Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8AH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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