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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 17
  • 1
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    1994-08-11 ~ 1997-02-27
    OF - Director → CIF 0
  • 3
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Jones, Brendan
    Born in August 1949
    Individual (24 offsprings)
    Officer
    2006-02-16 ~ 2010-03-02
    OF - Director → CIF 0
    Jones, Brendan
    Individual (24 offsprings)
    Officer
    2006-02-16 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 5
    Crofts, Malcolm James
    Born in December 1933
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Clinton, David
    Born in January 1950
    Individual (33 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-02-11
    OF - Director → CIF 0
  • 7
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 8
    Finlay, Mark James
    Born in September 1966
    Individual (25 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    1997-01-01 ~ 2004-03-31
    OF - Director → CIF 0
    Mr Mark James Finlay
    Born in September 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1994-08-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Finlay, Karen Julie
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 12
    Ash, Christine Ann
    Born in December 1946
    Individual (33 offsprings)
    Officer
    1993-02-11 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    (before 1991-02-26) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Murray, Alan Adams
    Born in December 1948
    Individual (53 offsprings)
    Officer
    2000-10-31 ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-09-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 16
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 281 offsprings)
    Officer
    2006-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2005-05-31 ~ 2006-02-16
    OF - Director → CIF 0
parent relation
Company in focus

ULSTER & LONDON VENTURES LIMITED

Period: 2010-10-19 ~ 2022-04-12
Company number: 02440402
Registered names
ULSTER & LONDON VENTURES LIMITED - Dissolved
BADGECROFT LIMITED - 1990-03-30
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86900 - Other Human Health Activities
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-02-28 ~ 2021-02-27
12019-02-28 ~ 2020-02-27
Current Assets
1,648 GBP2021-02-27
5,376 GBP2020-02-27
Creditors
Current
-2,466 GBP2021-02-27
-5,274 GBP2020-02-27
Net Current Assets/Liabilities
-818 GBP2021-02-27
102 GBP2020-02-27
Total Assets Less Current Liabilities
-818 GBP2021-02-27
102 GBP2020-02-27
Net Assets/Liabilities
-818 GBP2021-02-27
102 GBP2020-02-27
Equity
-818 GBP2021-02-27
102 GBP2020-02-27

  • ULSTER & LONDON VENTURES LIMITED
    Info
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 2010-10-19
    BADGECROFT LIMITED - 2010-10-19
    Registered number 02440402
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER
    PRIVATE LIMITED COMPANY incorporated on 1989-11-06 and dissolved on 2022-04-12 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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