logo
explain how to read the page

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
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Andrew
    Chief Executive born in February 1958
    Individual (31 offsprings)
    Officer
    1998-04-28 ~ 2001-02-19
    OF - Director → CIF 0
    Cole, Simon Andrew
    Ceo born in February 1958
    Individual (31 offsprings)
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Langworthy, Paul Richard Ian
    Coo born in August 1975
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Chris Raymond
    Technical Director born in January 1972
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Donald, Jennifer Helen
    Financial Director born in October 1954
    Individual (18 offsprings)
    Officer
    2001-02-19 ~ 2007-12-04
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual (18 offsprings)
    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
    Honey, Matthew Andrew
    Chartered Accountant born in October 1965
    Individual (26 offsprings)
    Officer
    1998-04-28 ~ 2008-04-01
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (26 offsprings)
    2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (26 offsprings)
    Officer
    1999-06-18 ~ 2001-02-19
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2001-02-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Blackmore, Simon
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Potter, Celia
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 11
    Silverstone, Roger Saul, Prof
    Professor born in June 1945
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Wallace, Amy
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    Dent, John Christopher Stewart
    Finance Director 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
  • 14
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Director → CIF 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, 415 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.