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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 16
  • 1
    Hall, Alan
    Born in August 1947
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Woollacott, Norman Leslie
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2014-03-01
    OF - Director → CIF 0
    Woollacott, Norman Leslie
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Clegg, Elizabeth
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew
    Born in May 1971
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2023-07-19
    OF - Director → CIF 0
    Smith, Andrew
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew James
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2023-05-26
    OF - Secretary → CIF 0
    Mr Andrew James Smth
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Cavagnero, Diana
    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 as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Clark, Fiona Anne
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Henson, Rhys Richard
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2014-02-01
    OF - Director → CIF 0
  • 9
    Aird, Alistair Sinclair
    Born in June 1969
    Individual (7 offsprings)
    Officer
    1998-10-22 ~ 2000-11-17
    OF - Director → CIF 0
    Aird, Alistair Sinclair
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 10
    Blackstock, Alexander
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Clegg, Elisabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2002-09-22
    OF - Director → CIF 0
    2005-10-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Enver, Ulviye
    Born in October 1975
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Coyle, Andrew
    Born in March 1974
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Turner, Bridget Kathryn
    Born in October 1970
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2006-10-06
    OF - Director → CIF 0
    Turner, Bridget Kathryn
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 15
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

U B R MANAGEMENT COMPANY LIMITED

Period: 1998-10-22 ~ now
Company number: 03654487
Registered name
U B R MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,541 GBP2025-10-31
5,819 GBP2024-10-31
Creditors
Amounts falling due within one year
0 GBP2025-10-31
-3,000 GBP2024-10-31
Net Current Assets/Liabilities
2,541 GBP2025-10-31
2,939 GBP2024-10-31
Total Assets Less Current Liabilities
2,541 GBP2025-10-31
2,939 GBP2024-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
Net Assets/Liabilities
2,541 GBP2025-10-31
2,939 GBP2024-10-31
Equity
2,541 GBP2025-10-31
2,939 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • 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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.