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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 8
  • 1
    Fitz-harris, Ian
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Diaz, Jean-francois
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2009-02-09 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Whitelaw, Lindsay James
    Fund Manager born in April 1958
    Individual (11 offsprings)
    Officer
    2012-09-19 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Lindsay James Whitelaw
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 5
    Maginot, Raphael
    Digital Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (49 offsprings)
    Officer
    2012-09-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2009-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    24, Rue Louis Blanc, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    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

URICA TECHNOLOGY LIMITED

Period: 2012-09-10 ~ 2019-10-01
Company number: SC354751
Registered names
URICA TECHNOLOGY LIMITED - Dissolved
URICA LIMITED - 2012-09-10 SC416992
ENSCO 260 LIMITED - 2009-03-12 SC355836... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,722 GBP2018-03-31
88,626 GBP2017-03-31
Creditors
Amounts falling due within one year
-56,300 GBP2018-03-31
-54,493 GBP2017-03-31
Net Current Assets/Liabilities
-49,578 GBP2018-03-31
34,133 GBP2017-03-31
Total Assets Less Current Liabilities
-49,578 GBP2018-03-31
34,133 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
-10,000 GBP2017-03-31
Net Assets/Liabilities
-49,578 GBP2018-03-31
24,133 GBP2017-03-31
Equity
-49,578 GBP2018-03-31
24,133 GBP2017-03-31

  • URICA TECHNOLOGY LIMITED
    Info
    URICA LIMITED - 2012-09-10
    ENSCO 260 LIMITED - 2012-09-10
    Registered number SC354751
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-09 and dissolved on 2019-10-01 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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