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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 10
  • 1
    Leatherbarrow, Keith
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Brine, Susan Ruth
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2022-03-10
    OF - Director → CIF 0
    Brine, Susan Ruth
    Director
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 3
    Turner, Nigel Arthur
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    1992-08-21 ~ 2006-03-25
    OF - Director → CIF 0
    Mr Nigel Arthur Turner
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Fawcett, John Kroner
    Director born in October 1936
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-02-15
    OF - Director → CIF 0
  • 5
    Duggan, Nicholas Terance
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    1992-08-21 ~ 2006-03-25
    OF - Director → CIF 0
    Duggan, Nicholas Terance
    Individual (12 offsprings)
    Officer
    1992-08-21 ~ 2006-03-25
    OF - Secretary → CIF 0
  • 6
    Turner, Duncan James
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Turner, Joanna
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2006-03-25 ~ 2006-09-07
    OF - Director → CIF 0
    Mrs Joanna Turner
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Duggan, Beverley Jane
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-03-25 ~ 2006-09-07
    OF - Director → CIF 0
    Duggan, Beverley Jane
    Company Director
    Individual (2 offsprings)
    Officer
    2006-03-25 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 9
    Rachel Hotham
    Individual (136 offsprings)
    Insolvency
    2022-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-08-21 ~ 1992-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBM OVERSEAS LTD

Period: 2004-01-15 ~ 2024-07-25
Company number: 02741825
Registered names
UBM OVERSEAS LTD - Dissolved
UBMO GROUP LIMITED - 2004-01-15
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
168,434 GBP2020-12-31
170,693 GBP2019-12-31
Current Assets
83,000 GBP2020-12-31
52,827 GBP2019-12-31
Net Current Assets/Liabilities
80,504 GBP2020-12-31
51,551 GBP2019-12-31
Total Assets Less Current Liabilities
248,938 GBP2020-12-31
222,244 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-78,645 GBP2020-12-31
Net Assets/Liabilities
169,329 GBP2020-12-31
127,449 GBP2019-12-31
Equity
169,329 GBP2020-12-31
127,449 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31

  • UBM OVERSEAS LTD
    Info
    UBMO GROUP LIMITED - 2004-01-15
    Registered number 02741825
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 and dissolved on 2024-07-25 (31 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.