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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
    Saady, Stephen Jon
    Born in June 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Saady, Stephen Jon
    Individual (11 offsprings)
    Officer
    1996-03-05 ~ 2000-01-01
    OF - Secretary → CIF 0
    Mr Stephen Jon Saady
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 2
    Saady, Morris
    Director born in September 1915
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Saady, Susan Maryan
    Secretary
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Saady, Victor
    Director born in March 1912
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-05
    OF - Director → CIF 0
  • 5
    Goldstein, Joseph
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    OF - Secretary → CIF 0
  • 6
    Roberta Louise Perlman
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 7
    3 Rue Pedro-meylan, Case Postale 326, 1211 Geneva 17, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    UGP HOLDINGS (U.K.) LIMITED 08544796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-08-10
    Suite C2, Symal House, Edgware Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED

Period: 1961-05-04 ~ now
Company number: 00691646
Registered name
UNION GENERAL PROPERTIES(OVERSEAS)LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
144 GBP2025-03-31
144 GBP2024-03-31
Debtors
945 GBP2025-03-31
731 GBP2024-03-31
Cash at bank and in hand
56,610 GBP2025-03-31
57,460 GBP2024-03-31
Current Assets
57,555 GBP2025-03-31
58,191 GBP2024-03-31
Creditors
Amounts falling due within one year
600 GBP2025-03-31
600 GBP2024-03-31
Net Current Assets/Liabilities
56,955 GBP2025-03-31
57,591 GBP2024-03-31
Total Assets Less Current Liabilities
57,099 GBP2025-03-31
57,735 GBP2024-03-31
Net Assets/Liabilities
57,099 GBP2025-03-31
57,735 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
56,999 GBP2025-03-31
57,635 GBP2024-03-31
Equity
57,099 GBP2025-03-31
57,735 GBP2024-03-31
Amounts invested in assets
Non-current
144 GBP2025-03-31
144 GBP2024-03-31
Other Debtors
945 GBP2025-03-31
731 GBP2024-03-31
Other Creditors
Amounts falling due within one year
600 GBP2025-03-31
600 GBP2024-03-31

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 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 2
  • 1
    22 AVENUE ROAD MANAGEMENT COMPANY LIMITED
    - now 01951597
    UGP MEDICAL LIMITED - 1986-04-03
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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
  • 2
    WHITECRAIG DEVELOPMENTS LIMITED
    00846666
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, Middlesex, England
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.