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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 4
  • 1
    Wilkins, John Anthony
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Wilkins, Claire Louise
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
    Ms Claire Louise Wilkins
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Byass, Kenneth Peter
    Solicitor
    Individual (38 offsprings)
    Officer
    1998-05-05 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Smith, Kevin George
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERLUXE INTERNATIONAL LIMITED

Period: 2009-08-03 ~ now
Company number: 03341945
Registered names
UBERLUXE INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • UBERLUXE INTERNATIONAL LIMITED
    Info
    U. U. CUBICLES LIMITED - 2009-08-03
    Registered number 03341945
    25 Croft Avenue, Mansfield NG18 4SR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.