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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 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CORDANT GROUP PLC - now
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    icon of address346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 2
    Mitchell, David James
    Director born in June 1934
    Individual
    Officer
    icon of calendar 2000-12-24 ~ 2001-11-12
    OF - Director → CIF 0
    Mitchell, David James
    Director
    Individual
    Officer
    icon of calendar 2000-12-24 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Mclean, James Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 1999-05-08
    OF - Secretary → CIF 0
  • 5
    Brigham, Robert Andrew
    Solicitor born in November 1953
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1999-05-08
    OF - Director → CIF 0
  • 6
    Jeffery, Raymond Michael
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-08 ~ 2001-11-12
    OF - Director → CIF 0
  • 7
    Bayford, Byron Leslie
    Individual
    Officer
    icon of calendar 1999-05-08 ~ 2000-12-24
    OF - Secretary → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-08 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2001-11-12 ~ 2003-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

UKFM GROUP LIMITED

Previous names
COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
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
2.11 GBP2016-12-31
2.11 GBP2015-12-29
Net assets/liabilities including pension asset/liability
2.11 GBP2016-12-31
2.11 GBP2015-12-29
Number of shares allotted
Class 1 ordinary share
200 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-12-30 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-29
Number of shares allotted
Class 2 ordinary share
11 shares2016-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2015-12-30 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
0.11 GBP2016-12-31
0.11 GBP2015-12-29
Shareholder's fund
2.11 GBP2016-12-31
2.11 GBP2015-12-29

Related profiles found in government register
  • UKFM GROUP LIMITED
    Info
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    MIDAS COMMERCIAL SECURITY LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2015-01-22
    Registered number 03560415
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 and dissolved on 2021-04-06 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • UKFM GROUP LIMITED
    S
    Registered number 03560415
    icon of addressChevron House, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies Houe, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, Dumbartonshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,894 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.