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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Smallshaw, Graham
    Sheetmetal Worker born in July 1947
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Hodkinson, Derek Harry
    Production Manager born in March 1941
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2001-05-17
    OF - Director → CIF 0
  • 3
    Jones, John David
    Accountant born in April 1940
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 1999-08-05
    OF - Director → CIF 0
    Jones, John David
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 4
    Lynch, Malcolm John
    Individual (79 offsprings)
    Officer
    1999-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Rimmer, Ronald Smith
    Fitter born in March 1940
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Horrocks, Christopher Roy
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Wainwright, Margaret
    Administrator born in December 1950
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Griggs, Clive Geoffrey
    Product Design Manager born in April 1953
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Brookfield, Philip
    Senior Design Draughtsman born in August 1969
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2007-02-20
    OF - Director → CIF 0
  • 10
    Isherwood, John
    Employee Director born in January 1955
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    2007-02-20 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Doyle, Derek Thomas
    Welder born in August 1956
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    2000-05-19 ~ 2004-02-27
    OF - Director → CIF 0
    2009-04-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 12
    Gregory, Gemma
    Engineering born in November 1983
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Bragg, Karl
    Financial Controller born in May 1968
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Prescott, Jeffery
    Painter born in July 1948
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2004-12-07
    OF - Director → CIF 0
  • 15
    Ashcroft, Charles
    Welding Foreman born in October 1945
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-11-02
    OF - Director → CIF 0
  • 16
    Humphries, David
    Shopfloor Operator born in June 1947
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ 2006-11-02
    OF - Director → CIF 0
  • 17
    Cooney, Linda
    Assistant Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2010-02-02
    OF - Director → CIF 0
  • 18
    Williams, Frank Philip
    Paint Sprayer born in November 1951
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2005-04-21
    OF - Director → CIF 0
    2007-02-20 ~ 2010-05-28
    OF - Director → CIF 0
    2010-05-28 ~ 2016-05-27
    OF - Director → CIF 0
    2016-05-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-05-05 ~ 1999-05-21
    OF - Nominee Director → CIF 0
  • 20
    UBH INTERNATIONAL LIMITED
    - now 03742928
    CROFTLAKE LIMITED - 1999-05-24
    Orrell Lane, Burscough, Ormskirk, England
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-05-05 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBH (EBT) LIMITED

Period: 1999-05-24 ~ 2024-01-30
Company number: 03764707
Registered names
UBH (EBT) LIMITED - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Cash at bank and in hand
2 GBP2022-09-28
2 GBP2021-09-28
Net Assets/Liabilities
2 GBP2022-09-28
2 GBP2021-09-28
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-29 ~ 2022-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-29 ~ 2022-09-28
Equity
2 GBP2022-09-28
2 GBP2021-09-28
Related profiles found in government register
  • UBH (EBT) LIMITED
    Info
    BRANCH SUPPLIES LIMITED - 1999-05-24
    Registered number 03764707
    3rd Floor 3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2024-01-30 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • UBH (EBT) LIMITED
    S
    Registered number 03764707
    Orrell Lane, Orrell Lane, Burscough, Ormskirk, Lancashire, England, L40 0SL
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBH INTERNATIONAL LIMITED
    - now 03742928
    CROFTLAKE LIMITED - 1999-05-24
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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