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 1
  • Cavagnero, Diana
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Cavagnero, Diana
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Secretary → CIF 0
    Miss Diana Cavagnero
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 15
  • 1
    Hall, Alan
    Retired Postman born in August 1947
    Individual
    Officer
    1998-10-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Enver, Ulviye
    Teacher born in October 1975
    Individual
    Officer
    2000-11-17 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Clark, Fiona Anne
    Marketing Manager born in May 1965
    Individual
    Officer
    1998-10-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Clegg, Elisabeth
    Journalist born in December 1963
    Individual
    Officer
    1998-10-22 ~ 2002-09-22
    OF - Director → CIF 0
    2005-10-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Clegg, Elizabeth
    Journalist
    Individual
    Officer
    2000-10-01 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 6
    Turner, Bridget Kathryn
    Civil Engineer born in October 1970
    Individual
    Officer
    1998-10-22 ~ 2006-10-06
    OF - Director → CIF 0
    Turner, Bridget Kathryn
    Civil Engineer
    Individual
    Officer
    1998-10-22 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 7
    Aird, Alistair Sinclair
    Corporate Financier born in June 1969
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2000-11-17
    OF - Director → CIF 0
    Aird, Alistair Sinclair
    Corporate Financier
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 8
    Coyle, Andrew
    Theatre Technician born in March 1974
    Individual
    Officer
    2007-12-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Woollacott, Norman Leslie
    Financial Administrator born in October 1949
    Individual
    Officer
    2004-11-03 ~ 2014-03-01
    OF - Director → CIF 0
    Woollacott, Norman Leslie
    Financial Administrator
    Individual
    Officer
    2008-10-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 10
    Henson, Rhys Richard
    Acrobat Actor born in February 1979
    Individual
    Officer
    2006-10-06 ~ 2014-02-01
    OF - Director → CIF 0
  • 11
    Blackstock, Alexander
    Mod born in May 1980
    Individual
    Officer
    2012-04-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Smith, Andrew James
    Individual
    Officer
    2014-03-01 ~ 2023-05-26
    OF - Secretary → CIF 0
    Mr Andrew James Smth
    Born in May 1971
    Individual
    Person with significant control
    2016-07-30 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 13
    Smith, Andrew
    System Developer born in May 1971
    Individual (4795 offsprings)
    Officer
    1999-12-01 ~ 2023-07-19
    OF - Director → CIF 0
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2002-09-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 15
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U B R MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,819 GBP2024-10-31
12,938 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,000 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
2,939 GBP2024-10-31
12,963 GBP2023-10-31
Total Assets Less Current Liabilities
2,939 GBP2024-10-31
12,963 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
2,939 GBP2024-10-31
12,963 GBP2023-10-31
Equity
2,939 GBP2024-10-31
12,963 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
  • U B R MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03654487
    32e Upper Bridge Road, Redhill RH1 6DD
    Private Limited Company incorporated on 1998-10-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.