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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
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Clark, Alastair George
    Director born in June 1941
    Individual (64 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael David
    Director born in April 1949
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Oldham, Mark
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Furst, Susan
    Director born in May 1952
    Individual (76 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UB KITCHENS LIMITED

Period: 1999-12-16 ~ now
Company number: 00944755
Registered names
UB KITCHENS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • UB KITCHENS LIMITED
    Info
    ALVESTON KITCHENS LIMITED - 1999-12-16
    COOKIE KITCHEN LIMITED - 1999-12-16
    ROSS FROZEN FOODS LIMITED - 1999-12-16
    ROSS TRUNKERS LIMITED - 1999-12-16
    A.F.F.(PET FOODS)LIMITED - 1999-12-16
    Registered number 00944755
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1968-12-23 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.