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
Active 1
  • Cavagnero, Diana
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
    Cavagnero, Diana
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Secretary → CIF 0
    Miss Diana Cavagnero
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Hall, Alan
    Retired Postman born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Clegg, Elizabeth
    Journalist
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 3
    Henson, Rhys Richard
    Acrobat Actor born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Clegg, Elisabeth
    Journalist born in December 1963
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2002-09-22
    OF - Director → CIF 0
    icon of calendar 2005-10-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Blackstock, Alexander
    Mod born in May 1980
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Enver, Ulviye
    Teacher born in October 1975
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2004-11-03
    OF - Director → CIF 0
  • 7
    Smith, Andrew James
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2023-05-26
    OF - Secretary → CIF 0
    Mr Andrew James Smth
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Coyle, Andrew
    Theatre Technician born in March 1974
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Smith, Andrew
    System Developer born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2023-07-19
    OF - Director → CIF 0
    Smith, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Aird, Alistair Sinclair
    Corporate Financier born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2000-11-17
    OF - Director → CIF 0
    Aird, Alistair Sinclair
    Corporate Financier
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 11
    Clark, Fiona Anne
    Marketing Manager born in May 1965
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Turner, Bridget Kathryn
    Civil Engineer born in October 1970
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2006-10-06
    OF - Director → CIF 0
    Turner, Bridget Kathryn
    Civil Engineer
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 13
    Woollacott, Norman Leslie
    Financial Administrator born in October 1949
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2014-03-01
    OF - Director → CIF 0
    Woollacott, Norman Leslie
    Financial Administrator
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 15
    icon of address3 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
    icon of address32e Upper Bridge Road, Redhill RH1 6DD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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