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 4
  • 1
    Simmons, Richard Barry
    Chartered Accountant born in October 1951
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Barry Simmons
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Guest, David Anthony
    Chartered Accountant born in June 1963
    Individual (25 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
    Guest, David Anthony
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Secretary → CIF 0
    Mr David Anthony Guest
    Born in June 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kyffin-walton, Christopher John
    Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Kyffin-walton
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tuffin, Peter Jonathan
    Chartered Accountant born in July 1961
    Individual (32 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hillier, Marion Ann
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Cary, James Miles
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Cary, Marilyn Diane
    Secretary born in June 1948
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Epstein, Gary John
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Guest, John Vernon
    Chartered Accountant born in January 1938
    Individual
    Officer
    1998-04-07 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

UHY CLOUDBOOKS LTD

Previous names
L.N.C. BUREAUX SERVICES LIMITED - 2018-01-04
BERNCRAY LIMITED - 1989-12-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • UHY CLOUDBOOKS LTD
    Info
    L.N.C. BUREAUX SERVICES LIMITED - 2018-01-04
    BERNCRAY LIMITED - 1989-12-07
    Registered number 01407687
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1979-01-04 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LNC BUREAUX SERVICES LTD
    S
    Registered number missing
    168 Church Road, Hove, East Sussex, BN3 2DL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-06 ~ 2000-07-10
    CIF 3 - Secretary → ME
  • 2
    The Barn, High Street Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176 GBP2017-01-31
    Officer
    1997-01-21 ~ 2009-01-18
    CIF 4 - Secretary → ME
  • 3
    Salts Healthcare Limited, Richard Street, Aston, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1999-08-26
    CIF 7 - Secretary → ME
  • 4
    Western Road Garage, Western Road, Shoreham By Sea, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,004 GBP2024-02-29
    Officer
    1996-02-27 ~ 2000-01-31
    CIF 5 - Secretary → ME
  • 5
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    ~ 2002-01-14
    CIF 8 - Secretary → ME
  • 6
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2000-03-16 ~ 2001-01-02
    CIF 1 - Secretary → ME
  • 7
    5 Treloar Road, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,225 GBP2024-01-31
    Officer
    1998-01-09 ~ 1999-03-31
    CIF 2 - Secretary → ME
  • 8
    RETURNSDIRECT LIMITED - 1995-11-22
    19 Rockley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    135 GBP2023-12-31
    Officer
    1995-07-25 ~ 1998-03-31
    CIF 9 - Secretary → ME
  • 9
    EASY CHAIR LIMITED(THE) - 2013-03-13
    Phoenix House 2nd Floor, 32 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    1993-01-01 ~ 1997-07-01
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.