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
Active 2
  • 1
    Finlay, Mark James
    Chartered Surveyor born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mark James Finlay
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of addressLaytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Macconnell, Alasdair Murray
    Surveyor born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 3
    Finlay, Karen Julie
    Scientist born in April 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Clinton, David
    Property Developer born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 6
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Crofts, Malcolm James
    Commercial Property Consultant born in December 1933
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Jones, Brendan
    Co Director born in August 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2010-03-02
    OF - Director → CIF 0
    Jones, Brendan
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 9
    Ash, Christine Ann
    Company Secretary born in December 1946
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Finlay, Mark James
    Chartered Surveyor born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    Cooper, Hilary Joan
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 14
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 1997-02-27
    OF - Director → CIF 0
  • 15
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2006-02-16
    PE - Director → CIF 0
  • 16
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2003-09-01 ~ 2006-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ULSTER & LONDON VENTURES LIMITED

Previous names
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
BADGECROFT LIMITED - 1990-03-30
ULSTER & LONDON LAND LIMITED - 2010-10-19
Standard Industrial Classification
86900 - Other Human Health Activities
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1996-05-17
    ULSTER & LONDON LAND LIMITED - 1996-05-17
    Registered number 02440402
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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