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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 5
  • 1
    Gordon, Neal
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Belton, Antony
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mr Antony Harold Belton
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2024-09-12 ~ 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
  • 3
    Morris, Kammie
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Jeremy David
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Boyle
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Mark
    Born in October 1964
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mr Mark Morgan
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

268 HOLDINGS LIMITED

Period: 2023-10-20 ~ now
Company number: 15224696
Registered name
268 HOLDINGS LIMITED - now 15654994... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
952,819 GBP2024-12-31
Net Current Assets/Liabilities
-776,040 GBP2024-12-31
Total Assets Less Current Liabilities
176,779 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
175,779 GBP2024-12-31
Equity
176,779 GBP2024-12-31
Average Number of Employees
42023-10-20 ~ 2024-12-31
Investments in group undertakings and participating interests
952,819 GBP2024-12-31
Amounts owed to group undertakings
Current
696,154 GBP2024-12-31
Other Creditors
Current
79,886 GBP2024-12-31
Creditors
Current
776,040 GBP2024-12-31

Related profiles found in government register
  • 268 HOLDINGS LIMITED
    Info
    Registered number 15224696
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • 268 HOLDINGS LIMITED
    S
    Registered number 15224696
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UCM (GLOBAL) LIMITED
    - now 07372390
    UCM (GLOBAL) PLC - 2013-01-08
    Office 28 Epsilon House, West Road, Ipswich, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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