- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
UCR CONSULTANTS LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-07-24
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UCR CONSULTANTS LIMITED
- UCR CONSULTANTS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UCR CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-07-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06971697
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-24
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
- SIC
- 70229
- Accounts type
- total exemption full
- Last accounts
- 2024-07-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-08-07overdue
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Turnover | £15,432,681 |
| Profit / (loss) | £1,304,523 |
| Net assets | £8,020,099 |
| Cash | £2,020,327 |
| Shareholder funds | £7,979,226 |
| Fixed assets | £2,351,222 |
| Current assets | £14,121,199 |
| Employees | 45 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amber Holdings Rothley Limited
- corporate PSC · 75–100% shares · England · since 2026-01-23 · CH · PSC register
Also holds roles at 3 other companies- SEMNET LIMITEDbeneficial owner
- Mrs Sue Brookesbeneficial owner
- Mr Darrel Conrad Brookesbeneficial owner
- BROOKES, Darrel Conrad
- director · British · appointed 2009-07-29 · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-01-23 · CH · PSC register
- BROOKES, Susan
- secretary · British · appointed 2009-07-24 · Companies House
- GRIFFITHS, Redvers Edward Amanat
- director · British · appointed 2009-07-24 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2009-07-24 · resigned · Companies House
- SIMPLE ENERGY MATTERS LTDAlso holds roles at 8 other companies
- SEM FM LTDbeneficial owner
- Mr Jamie Reynoldsbeneficial owner
- R4 CONSULTING LTDbeneficial owner
- TEMPLE SECRETARIES LIMITED
- corporate secretary · appointed 2009-07-24 · resigned · Companies House
- THE ENERGY MANAGER CONSULTING LIMITEDAlso holds roles at 2 other companies
- Mrs Joanne Mary Ragdalebeneficial owner
- Miss Elizabeth Ann Richardsonbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.