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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Petrie, Eric Richard
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Hutcheson, Gary Francis
    Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Shirley, Neil
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Baggaley, Jason
    Fund Manager born in January 1969
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Reith, Julie Katharine
    Individual (26 offsprings)
    Officer
    2006-04-20 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-06-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Mason, Stephen Jeremy
    Chartered Surveyor born in November 1952
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-02-08
    OF - Director → CIF 0
  • 8
    Branch, Andrew John
    Chartered Surveyor born in August 1965
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2009-11-27 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Rothbart, Joel
    Born in February 1980
    Individual (28 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Rothbart, Joel
    Director born in February 1980
    Individual (28 offsprings)
    2020-07-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 11
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (31 offsprings)
    Officer
    2007-03-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Alonzi, Paolo
    Individual (73 offsprings)
    Officer
    2006-07-31 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 13
    Try, Hugh William
    Company Director born in July 1937
    Individual (13 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-01-13
    OF - Director → CIF 0
  • 14
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    1994-12-09 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 16
    Walker, Duncan Charles Eades
    Company Director born in April 1979
    Individual (152 offsprings)
    Officer
    2014-12-19 ~ 2015-02-26
    OF - Director → CIF 0
  • 17
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Kelly, Gerard Patrick
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 19
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual (15 offsprings)
    Officer
    1994-07-22 ~ 1994-12-09
    OF - Director → CIF 0
  • 20
    Nlamey, Raymond Charles
    Individual (13 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 21
    Morgan, Colin
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    1994-12-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 22
    Oestreicher, Jacob
    Born in April 1959
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ 2015-06-22
    OF - Director → CIF 0
  • 24
    Evans, Michael
    Individual (34 offsprings)
    Officer
    2006-02-21 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 25
    Ottley, Robert Arthur
    Personnel Director born in February 1947
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 26
    Jarman, William Laurence
    Chartered Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 2006-08-10
    OF - Director → CIF 0
  • 27
    Warren, Ronald Michael
    Designer born in March 1935
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Quinn, Lochlann Gerard
    Deputy Chairman Glen Dimplex born in November 1941
    Individual (34 offsprings)
    Officer
    1994-12-09 ~ 1995-01-18
    OF - Director → CIF 0
  • 29
    Wilson, Joanne Louise
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 30
    Warren, Paul Michael
    Design Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2025-01-20
    OF - Director → CIF 0
  • 31
    Jackson, Andrew John
    Investment Analyst born in December 1968
    Individual (36 offsprings)
    Officer
    2006-02-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 32
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2018-02-05 ~ 2022-07-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 33
    BNP PARIBAS
    Cannon Place, 78 Cannon Street, London, England
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2018-02-05 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    OTTER ESTATES LTD
    11976367
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ 2025-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2009-11-27 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 36
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2018-02-05 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Period: 1990-06-05 ~ now
Company number: 02451879
Registered names
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
97,561 GBP2023-04-01 ~ 2024-03-31
98,408 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-99,856 GBP2023-04-01 ~ 2024-03-31
-99,213 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-2,295 GBP2023-04-01 ~ 2024-03-31
-805 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,295 GBP2023-04-01 ~ 2024-03-31
-805 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,834 GBP2023-04-01 ~ 2024-03-31
805 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
539 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-539 GBP2023-04-01 ~ 2024-03-31
Debtors
201,157 GBP2024-03-31
145,945 GBP2023-03-31
Net Current Assets/Liabilities
44,194 GBP2024-03-31
72,588 GBP2023-03-31
Total Assets Less Current Liabilities
44,194 GBP2024-03-31
72,588 GBP2023-03-31
Net Assets/Liabilities
102 GBP2024-03-31
102 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Equity
102 GBP2024-03-31
102 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,751 GBP2024-03-31
Current, Amounts falling due within one year
65,568 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
123,406 GBP2024-03-31
Current, Amounts falling due within one year
80,377 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
201,157 GBP2024-03-31
Current, Amounts falling due within one year
145,945 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,682 GBP2024-03-31
15,317 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,420 GBP2024-03-31
9,923 GBP2023-03-31
Other Creditors
Current
66,861 GBP2024-03-31
48,117 GBP2023-03-31
  • UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
    Info
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    Registered number 02451879
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London W1B 2LG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.