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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 6
  • 1
    Mr William Brian Gannon
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    2025-07-01 ~ 2026-01-30
    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
  • 2
    Mr Martin James Carr
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Heaney, Daniel Charles
    Born in September 1989
    Individual (45 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Mccloskey, Laura
    Born in March 1979
    Individual (50 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Benjamin Marcus
    Born in July 1982
    Individual (31 offsprings)
    Officer
    2024-02-21 ~ 2026-03-25
    OF - Director → CIF 0
    Mr Benjamin Marcus Williams
    Born in July 1982
    Individual (31 offsprings)
    Person with significant control
    2025-07-01 ~ 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
  • 6
    NORTH WIND CAPITAL LTD
    13559798
    104a, Park Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2024-02-21 ~ 2025-07-01
    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

41UG HOLDCO 1 LTD

Period: 2024-02-21 ~ now
Company number: 15510367
Registered name
41UG HOLDCO 1 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-21 ~ 2024-12-31
Fixed Assets - Investments
200 GBP2024-12-31
Fixed Assets
200 GBP2024-12-31
Debtors
Non-current
25,592,296 GBP2024-12-31
Current
31,054 GBP2024-12-31
Cash at bank and in hand
183,590 GBP2024-12-31
Current Assets
25,806,940 GBP2024-12-31
Net Current Assets/Liabilities
25,800,868 GBP2024-12-31
Total Assets Less Current Liabilities
25,801,068 GBP2024-12-31
Net Assets/Liabilities
-946,708 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-946,808 GBP2024-12-31
Equity
-946,708 GBP2024-12-31
Other Debtors
Non-current
3,155,485 GBP2024-12-31
Prepayments/Accrued Income
Current
31,054 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,572 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
Creditors
Current
6,072 GBP2024-12-31
Other Remaining Borrowings
Non-current
26,747,776 GBP2024-12-31
Total Borrowings
26,747,776 GBP2024-12-31

Related profiles found in government register
  • 41UG HOLDCO 1 LTD
    Info
    Registered number 15510367
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2024-02-21 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • 41UG HOLDCO 1 LTD
    S
    Registered number 15510367
    104a, Park Street, London, England, W1K 6NG
    Private Limited Company in Companies House, England
    CIF 1
  • 41UG HOLDCO 1 LTD
    S
    Registered number 15510367
    104a, Park Street, London, England, W1K 6NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    41UG RESIDENTIAL INVESTMENTS LTD
    15452780
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-26 ~ 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
  • 2
    REEVES MEWS PARKING LTD
    15529071
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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