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 4
  • 1
    Shamoon Arazi, Jennica Sarina
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Abbou, Nabiel
    Individual (18 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor, 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arazi, Ariel Laurent
    Asset Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Neild, Frederick John
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Norris, John Robert
    Chartered Accountant born in August 1924
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1994-06-21
    OF - Director → CIF 0
    Norris, John Robert
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Mr Daniel Shamoon
    Born in February 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    King, Beverly Brendon
    Company Director born in April 1966
    Individual (76 offsprings)
    Officer
    2006-01-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Shamoon, David Moshe
    Director born in July 1930
    Individual
    Officer
    2007-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    1994-05-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 9
    Correia, Jose Ernesto Valentino
    Individual
    Officer
    1996-04-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-16 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-16 ~ 1992-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UGS (TAUNTON) LIMITED

Previous name
COURTEASY LIMITED - 1998-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,498 GBP2023-09-30
11,331 GBP2022-09-30
Investment Property
2,950,000 GBP2023-09-30
2,950,000 GBP2022-09-30
Fixed Assets
2,958,498 GBP2023-09-30
2,961,331 GBP2022-09-30
Debtors
87,274 GBP2023-09-30
20,770 GBP2022-09-30
Cash at bank and in hand
54,327 GBP2023-09-30
130,684 GBP2022-09-30
Current Assets
141,601 GBP2023-09-30
151,454 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,050,370 GBP2023-09-30
-1,169,603 GBP2022-09-30
Net Current Assets/Liabilities
-908,769 GBP2023-09-30
-1,018,149 GBP2022-09-30
Total Assets Less Current Liabilities
2,049,729 GBP2023-09-30
1,943,182 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
567,675 GBP2023-09-30
461,128 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,950 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,452 GBP2023-09-30
1,619 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
8,498 GBP2023-09-30
11,331 GBP2022-09-30
Investment Property - Fair Value Model
2,950,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,324 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
83,950 GBP2023-09-30
20,770 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
87,274 GBP2023-09-30
20,770 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,416 GBP2023-09-30
2,309 GBP2022-09-30
Amounts owed to group undertakings
Current
950,018 GBP2023-09-30
1,086,413 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,458 GBP2023-09-30
12,540 GBP2022-09-30
Other Creditors
Current
78,478 GBP2023-09-30
68,341 GBP2022-09-30
Creditors
Current
1,050,370 GBP2023-09-30
1,169,603 GBP2022-09-30
  • UGS (TAUNTON) LIMITED
    Info
    COURTEASY LIMITED - 1998-09-22
    Registered number 02707619
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 1992-04-16 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.