UI CENTRAL HOLDINGS LIMITED
UI CENTRAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05114630, and its current status with Companies House is active. The company was incorporated on 28 April 2004 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for UI CENTRAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for UI CENTRAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNITED INFRASTRUCTURE INVESTMENT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNITED INFRASTRUCTURE INVESTMENT LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for UI CENTRAL HOLDINGS LIMITED are current appointments, filed with Companies House. Ole Pugholm (appointed 2022-02-22) and Luke Anderson (appointed 2024-10-30) both serve as Director. The remaining 3 records shown (Neil Armstrong, Conor Bray and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UI CENTRAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UI CENTRAL HOLDINGS LIMITED sits 6 levels below its ultimate parent, UL TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UI CENTRAL HOLDINGS LIMITED is UNITED INFRASTRUCTURE INVESTMENT LIMITED, holding 100% as filed in UI CENTRAL HOLDINGS LIMITED's own shareholder record with Companies House. UL TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
UL TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UI CENTRAL HOLDINGS LIMITED?
One shareholder is currently on record for UI CENTRAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED INFRASTRUCTURE INVESTMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UI CENTRAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UI CENTRAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UI CENTRAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for UI CENTRAL HOLDINGS LIMITED.
What is UI CENTRAL HOLDINGS LIMITED's company registration number?
UI CENTRAL HOLDINGS LIMITED's registration number is 05114630, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UI CENTRAL HOLDINGS LIMITED still an active company?
UI CENTRAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was UI CENTRAL HOLDINGS LIMITED incorporated?
UI CENTRAL HOLDINGS LIMITED was incorporated on 28 April 2004, according to Companies House.
What is UI CENTRAL HOLDINGS LIMITED's registered address?
The registered address on file for UI CENTRAL HOLDINGS LIMITED is Warrington, United Kingdom.
What legal structure is UI CENTRAL HOLDINGS LIMITED registered as?
UI CENTRAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UI CENTRAL HOLDINGS LIMITED?
Two of the 5 officer records shown for UI CENTRAL HOLDINGS LIMITED are current appointments, filed with Companies House. Ole Pugholm (appointed 2022-02-22) and Luke Anderson (appointed 2024-10-30) both serve as Director. The remaining 3 records shown (Neil Armstrong, Conor Bray and 1 other) are former appointments that have since been resigned. Management authority at UI CENTRAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UI CENTRAL HOLDINGS LIMITED have a parent company or subsidiaries?
UI CENTRAL HOLDINGS LIMITED sits 6 levels below its ultimate parent, UL TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UI CENTRAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UI CENTRAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UI CENTRAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UI CENTRAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.