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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 8
  • 1
    Norman, James Allan
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Director → CIF 0
    Norman, James Allan
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Secretary → CIF 0
    Mr James Allan Norman
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grokhinz, Vladimir
    Born in March 1957
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1999-08-01
    OF - Director → CIF 0
  • 3
    Ganine, Andrei
    Born in June 1948
    Individual (1 offspring)
    Officer
    1993-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Irene Sally
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Peric, Budimir
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Urosevic, Gaviro
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2009-02-07
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED BUILDING AND CONSTRUCTION COMPANY LIMITED

Period: 1992-07-01 ~ 2017-01-31
Company number: 02727945
Registered name
UNITED BUILDING AND CONSTRUCTION COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
769 GBP2014-12-31
Cash at bank and in hand
10,000 GBP2015-12-31
220,382 GBP2014-12-31
Current liabilities
199,943 GBP2014-12-31
Net Current Assets/Liabilities
10,000 GBP2015-12-31
20,439 GBP2014-12-31
Total Assets Less Current Liabilities
10,000 GBP2015-12-31
21,208 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
11,208 GBP2014-12-31
Shareholder's fund
10,000 GBP2015-12-31
21,208 GBP2014-12-31
Cost/valuation of tangible fixed assets
14,384 GBP2014-12-31
Tangible fixed assets - Disposals
-14,384 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
13,615 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-13,615 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31

  • UNITED BUILDING AND CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 02727945
    C/o Mill Accountancy Ltd 5, Amelia Court, Retford DN22 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 and dissolved on 2017-01-31 (24 years 6 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.