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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 9
  • 1
    Ugo, Paul Luigi
    Born in January 1966
    Individual (12 offsprings)
    Officer
    (before 1991-10-20) ~ now
    OF - Director → CIF 0
    Ugo, Paul Luigi
    Individual (12 offsprings)
    Officer
    1992-12-30 ~ 1993-03-01
    OF - Secretary → CIF 0
    Mr Paul Luigi Ugo
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Ugo, Annita Josephine
    Individual (2 offsprings)
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 3
    Roper, Lee Andrew
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 4
    Ugo, Kathryn
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 5
    Spillman, Harvey
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 6
    Ugo, Leo Lorenzo Ferrucio
    Food Manufacturer born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Waldron, Craig John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    Klug, Bernard
    Director born in June 1939
    Individual (63 offsprings)
    Officer
    2019-05-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    APPETITE GROUP LIMITED - now 09904005
    APPETITE HOLDINGS LIMITED
    - 2025-10-09 09904005
    1, Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L. UGO (PROPERTY) COMPANY LIMITED

Period: 1972-05-23 ~ now
Company number: 01055565
Registered name
L. UGO (PROPERTY) COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,150 GBP2025-04-30
1,150 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,000 GBP2025-04-30
-1,000 GBP2024-04-30
Net Current Assets/Liabilities
150 GBP2025-04-30
150 GBP2024-04-30
Total Assets Less Current Liabilities
150 GBP2025-04-30
150 GBP2024-04-30
Net Assets/Liabilities
150 GBP2025-04-30
150 GBP2024-04-30
Equity
150 GBP2025-04-30
150 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • L. UGO (PROPERTY) COMPANY LIMITED
    Info
    Registered number 01055565
    1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire WD6 1GT
    PRIVATE LIMITED COMPANY incorporated on 1972-05-23 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.