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
Active 3
  • 1
    Roberta Louise Perlman
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 2
    Saady, Susan Maryan
    Secretary
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Saady, Stephen Jon
    Accountant born in June 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Jon Saady
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2018-12-17 ~ 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
Ceased 6
  • 1
    Goldstein, Joseph
    Individual
    Officer
    ~ 1996-03-05
    OF - Secretary → CIF 0
  • 2
    Saady, Morris
    Director born in September 1915
    Individual
    Officer
    ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Saady, Victor
    Director born in March 1912
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 4
    Saady, Stephen Jon
    Individual (6 offsprings)
    Officer
    1996-03-05 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    3 Rue Pedro-meylan, Case Postale 326, 1211 Geneva 17, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    UGP HOLDINGS (U.K.) LIMITED
    Suite C2, Symal House, Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
144 GBP2024-03-31
40,144 GBP2023-03-31
Debtors
731 GBP2024-03-31
539 GBP2023-03-31
Cash at bank and in hand
57,460 GBP2024-03-31
18,395 GBP2023-03-31
Current Assets
58,191 GBP2024-03-31
18,934 GBP2023-03-31
Creditors
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-03-31
Net Current Assets/Liabilities
57,591 GBP2024-03-31
18,334 GBP2023-03-31
Total Assets Less Current Liabilities
57,735 GBP2024-03-31
58,478 GBP2023-03-31
Net Assets/Liabilities
57,735 GBP2024-03-31
58,478 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
57,635 GBP2024-03-31
58,378 GBP2023-03-31
Equity
57,735 GBP2024-03-31
58,478 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
144 GBP2024-03-31
40,144 GBP2023-03-31
Non-current
144 GBP2024-03-31
40,144 GBP2023-03-31
Other Investments Other Than Loans
Non-current
40,000 GBP2023-03-31
Other Debtors
731 GBP2024-03-31
539 GBP2023-03-31
Other Creditors
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-03-31
Related profiles found in government register
  • UNION GENERAL PROPERTIES(OVERSEAS)LIMITED
    Info
    Registered number 00691646
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware HA8 8LW
    Private Limited Company incorporated on 1961-05-04 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • UNION GENERAL PROPERTIES (OVERSEAS) LIMITED
    S
    Registered number 00691646
    Suite C2, Symal House, 423 Edgware Road, London, England, NW9 0HU
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UGP MEDICAL LIMITED - 1986-04-03
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,565 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,177 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.