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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
Active 5
  • 1
    Arron, Beverly
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Newman Hatton, Jayne
    Born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Ian Walter
    Born in September 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ now
    OF - Director → CIF 0
    Elliott, Ian Walter
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hatton, Stuart Mark
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUmberslade Hall, Pound House Lane, Hockley Heath, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Newman Hatton, Jayne
    Property Company
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 2
    Newman, David William
    Property Consultant born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Jarrett, Patricia Irene
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Alan Roy
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Breakwell, Patricia Mary
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UMBERSLADE SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • UMBERSLADE SECURITIES LIMITED
    Info
    Registered number 02134238
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands B94 5DF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-22 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • UMBERSLADE SECURITIES LIMITED
    S
    Registered number 2134238
    icon of addressUmberslade Hall, Pound House Lane, Hockley Heath, Solihull, England, B94 5DF
    Limited Company in England
    CIF 1
  • UMBERSLADE SECURITIES LIMITED
    S
    Registered number 2134238
    icon of addressUmberslade Hall, Pound House Lane, Hockley Heath, Solihull, West Midlands, England, B94 5DF
    Limited Company in England
    CIF 2
  • UMBERSLADE SECURITIES LIMITED
    S
    Registered number 2134238
    icon of addressUmberslade Hall, Pound House Lane, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    UMBERSLADE WAPPING WHARF (BRAVO) LIMITED - 2008-01-30
    icon of addressUmberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NETHERSAN LIMITED - 1981-12-31
    FINLAN PROPERTY INVESTMENTS LIMITED - 1995-11-29
    SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.