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 1
  • Shaw, Thomas Peter
    Film Producer born in November 1942
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Thomas Peter Shaw
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gregson, Richard John
    Writer/Producer born in May 1930
    Individual
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
    Gregson, Richard John
    Individual
    Officer
    ~ 1993-02-22
    OF - secretary → CIF 0
  • 2
    Swindell, Norman Geoffrey
    Chartered Acountant born in September 1931
    Individual
    Officer
    1994-08-31 ~ 2003-06-19
    OF - director → CIF 0
    Swindell, Norman Geoffrey
    Individual
    Officer
    1993-02-22 ~ 2003-11-10
    OF - secretary → CIF 0
  • 3
    MCGUIRE LIMITED - now
    115, South Road, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    708,784 GBP2023-05-18
    Officer
    2003-11-10 ~ 2014-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

UBA LIMITED

Previous name
SISTERSTONE LIMITED - 1990-01-30
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
22 GBP2023-03-31
Fixed Assets
22 GBP2023-03-31
Debtors
1,976 GBP2024-07-31
268 GBP2023-03-31
Cash at bank and in hand
4,483 GBP2024-07-31
725 GBP2023-03-31
Current Assets
6,459 GBP2024-07-31
993 GBP2023-03-31
Creditors
-217,522 GBP2024-07-31
-206,040 GBP2023-03-31
Net Current Assets/Liabilities
-211,063 GBP2024-07-31
-205,047 GBP2023-03-31
Total Assets Less Current Liabilities
-211,063 GBP2024-07-31
-205,025 GBP2023-03-31
Net Assets/Liabilities
-211,063 GBP2024-07-31
-205,029 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-211,163 GBP2024-07-31
-205,129 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-07-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,355 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,355 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,333 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,333 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
22 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-07-31

  • UBA LIMITED
    Info
    SISTERSTONE LIMITED - 1990-01-30
    Registered number 02460432
    Coombe Park, Huish Champflower, Nr Wiveliscombe, Somerset TA4 2BY
    Private Limited Company incorporated on 1990-01-17 and dissolved on 2024-12-10 (34 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.