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
    Cramer, Stephen John
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Orr, Catherine Bell
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Ms Catherine Bell Orr
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Stephen Harold Calcraft
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Cookson, Christopher Thomas
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Cookson
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Stephen John Cramer
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    2023-04-17 ~ 2023-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNCOVERED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-17 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02023-04-17 ~ 2024-04-30
Class 2 ordinary share
02023-04-17 ~ 2024-04-30
Class 3 ordinary share
02023-04-17 ~ 2024-04-30
Fixed Assets - Investments
260 GBP2024-04-30
Debtors
67 GBP2024-04-30
Net Current Assets/Liabilities
67 GBP2024-04-30
Total Assets Less Current Liabilities
327 GBP2024-04-30
Equity
Called up share capital
327 GBP2024-04-30
Equity
327 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
260 GBP2024-04-30
Cost valuation
260 GBP2024-04-30
Investments in Group Undertakings
260 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
67 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,436 shares2024-04-30
Class 2 ordinary share
10,435 shares2024-04-30
Class 3 ordinary share
6,920 shares2024-04-30

Related profiles found in government register
  • UNCOVERED HOLDINGS LIMITED
    Info
    Registered number 14808944
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2023-04-17 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • UNCOVERED HOLDINGS LIMITED
    S
    Registered number 14808944
    Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • UNCOVERED HOLDINGS LIMITED
    S
    Registered number 14808944
    Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAUGHT CREATING LIMITED - 2025-04-03
    1 Pegasus Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    184,021 GBP2023-12-31
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 Pegasus Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    637,048 GBP2023-12-31
    Person with significant control
    2023-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.