logo
explain how to read the page

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 24
  • 1
    Millington, Stephen Arnold
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-06) ~ 1991-06-17
    OF - Director → CIF 0
    Millington, Stephen Arnold
    Individual (1 offspring)
    Officer
    (before 1991-03-06) ~ 1991-06-17
    OF - Secretary → CIF 0
  • 2
    Hughes, Richard William
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2012-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Austerberry, Elizabeth Mary Susan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2002-07-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Munro, Robert Alexander
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 7
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2002-07-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 9
    Aston, Ian
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Cohen, Gershon Daniel
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 12
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2002-07-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2003-12-15 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 15
    Berring, Gabrielle Mary
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2004-10-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-11-22
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-11-22
    OF - Secretary → CIF 0
    2002-07-04 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 17
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2005-02-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1995-01-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 19
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2003-12-15 ~ 2008-12-30
    OF - Director → CIF 0
  • 20
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    2003-12-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Jowett, Arthur Christopher
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-03-06) ~ 1991-06-17
    OF - Director → CIF 0
  • 22
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2012-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    HBOS DIRECTORS LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Director → CIF 0
    2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
    2000-11-22 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERIOR PROPERTIES (2002) LIMITED

Period: 2002-07-25 ~ 2013-05-08
Company number: 02045939
Registered names
UBERIOR PROPERTIES (2002) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • UBERIOR PROPERTIES (2002) LIMITED
    Info
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    Registered number 02045939
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 and dissolved on 2013-05-08 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.