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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 13
  • 1
    Cox, Philippa Janet
    Sales Exec born in August 1976
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Rayner, Michael David Manser
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Rayner, Michael David Manser
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rayner, Eryl Anne
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wadhams, Jamie
    Business Analyst born in March 1977
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2022-05-05
    OF - Director → CIF 0
    Wadhams, Jamie
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2022-05-05
    OF - Secretary → CIF 0
    Mr Jamie Wadhams
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
    2016-09-30 ~ 2022-05-05
    PE - Has significant influence or controlCIF 0
  • 5
    Kennewell, Christine Ann
    Financial Controller born in January 1963
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2001-08-31
    OF - Director → CIF 0
    Kennewell, Christine Ann
    Financial Controller
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 6
    Goodwin, Laura Christina
    Soft Furnishings Assistant born in October 1967
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-12-17
    OF - Director → CIF 0
  • 7
    Gill, Suzanne Alison
    Editor born in August 1964
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Woodgate, Colin Richard
    Builder born in August 1970
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Wadhams, Emily
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 10
    Broome, Sharon Marie
    Analytical Chemist born in March 1970
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-12-08
    OF - Director → CIF 0
  • 11
    Agliara Dunning, Virginia
    Teacher born in September 1957
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-05-27 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-05-27 ~ 1998-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

35 UGR LIMITED

Period: 1998-08-11 ~ now
Company number: 03571168 04184887
Registered names
35 UGR LIMITED - now 04184887
SPEED 7146 LIMITED - 1998-08-11 03562796... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,415 GBP2025-05-31
3,764 GBP2024-05-31
Current Assets
1,585 GBP2025-05-31
1,236 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
1,585 GBP2025-05-31
1,236 GBP2024-05-31
Total Assets Less Current Liabilities
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Equity
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • 35 UGR LIMITED
    Info
    SPEED 7146 LIMITED - 1998-08-11
    Registered number 03571168
    Bracken Bracken, Bishops Down Park Road, Tunbridge Wells, Kent TN4 8XR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.