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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 16
  • 1
    Falcon, John Christopher
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Potter, Celia
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 3
    Gould, Chris Raymond
    Born in January 1972
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Rigby, Gavin Douglas
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Donald, Jennifer Helen
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2001-02-19 ~ 2007-12-04
    OF - Director → CIF 0
    2011-06-24 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Individual (18 offsprings)
    Officer
    2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 6
    Blackmore, Simon
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Cole, Simon Andrew
    Born in February 1958
    Individual (33 offsprings)
    Officer
    1998-04-28 ~ 2001-02-19
    OF - Director → CIF 0
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Silverstone, Roger Saul, Prof
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Wallace, Amy
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Langworthy, Paul Richard Ian
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2001-02-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Dent, John Christopher Stewart
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ 2016-01-31
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Honey, Matthew Andrew
    Born in October 1965
    Individual (27 offsprings)
    Officer
    1998-04-28 ~ 2008-04-01
    OF - Director → CIF 0
    2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (27 offsprings)
    Officer
    1999-06-18 ~ 2001-02-19
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (27 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 141 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    7DIGITAL GROUP LIMITED - now 03958483
    7DIGITAL GROUP PLC
    - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    69, Wilson Street, London, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

UBC INTERACTIVE LIMITED

Period: 2013-03-22 ~ 2020-01-28
Company number: 03544197
Registered names
UBC INTERACTIVE LIMITED - Dissolved
TUNMAR LIMITED - 1998-12-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • UBC INTERACTIVE LIMITED
    Info
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 2013-03-22
    Registered number 03544197
    69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2020-01-28 (21 years 9 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.