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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
Active 2
  • 1
    Langworthy, Paul Richard Ian
    Coo born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC
    - 2023-05-05
    FUTUREGUARD PLC - 2000-06-02
    UBC MEDIA GROUP PLC - 2014-06-09
    icon of address69, Wilson Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-01-31
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Donald, Jennifer Helen
    Financial Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2007-12-04
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual
    icon of calendar 2011-06-24 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 3
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Cole, Simon Andrew
    Chief Executive born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2001-02-19
    OF - Director → CIF 0
    Cole, Simon Andrew
    Ceo born in February 1958
    Individual (5 offsprings)
    icon of calendar 2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Honey, Matthew Andrew
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2008-04-01
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (6 offsprings)
    icon of calendar 2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2001-02-19
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Potter, Celia
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-28 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 9
    Wallace, Amy
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    icon of calendar 2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Blackmore, Simon
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Silverstone, Roger Saul, Prof
    Professor born in June 1945
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Gould, Chris Raymond
    Technical Director born in January 1972
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    PE - Director → CIF 0
  • 14
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressCripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-04-09 ~ 1998-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

UBC INTERACTIVE LIMITED

Previous names
UNIQUE INTERACTIVE LIMITED - 2013-03-22
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
    icon of address69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2020-01-28 (21 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.