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 3
  • 1
    Shaikh-kiayani, Sameera
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    1999-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Foreman, Barry Anthony
    Accountant born in June 1948
    Individual
    Officer
    1999-10-25 ~ 2000-02-29
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Accountant
    Individual
    Officer
    1999-10-25 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Ttarou, Nicholas
    Individual
    Officer
    2022-07-21 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Williamson, Iain
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ 2002-05-31
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Lynton Cohen
    Born in May 1953
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UXBRIDGE PROPERTIES LTD

Previous name
HOME FARM RADLETT LIMITED - 2004-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
5,950,947 GBP2022-12-31
5,956,163 GBP2021-12-31
Cash at bank and in hand
339 GBP2022-12-31
422 GBP2021-12-31
Current Assets
5,951,286 GBP2022-12-31
5,956,585 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-62,104 GBP2022-12-31
-59,354 GBP2021-12-31
Net Current Assets/Liabilities
5,889,182 GBP2022-12-31
5,897,231 GBP2021-12-31
Total Assets Less Current Liabilities
5,889,182 GBP2022-12-31
5,897,231 GBP2021-12-31
Net Assets/Liabilities
5,889,182 GBP2022-12-31
5,897,231 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
5,889,181 GBP2022-12-31
5,897,230 GBP2021-12-31
Equity
5,889,182 GBP2022-12-31
5,897,231 GBP2021-12-31
Other Debtors
Current
5,950,947 GBP2022-12-31
5,950,947 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
5,216 GBP2021-12-31
Other Creditors
Current
59,354 GBP2022-12-31
56,354 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2022-12-31
3,000 GBP2021-12-31
Creditors
Current
62,104 GBP2022-12-31
59,354 GBP2021-12-31
Net Deferred Tax Liability/Asset
5,216 GBP2021-12-31

  • UXBRIDGE PROPERTIES LTD
    Info
    HOME FARM RADLETT LIMITED - 2004-09-16
    Registered number 03864299
    Wood Hall Lane, Shenley, Radlett, Hertfordshire WD7 9AA
    Private Limited Company incorporated on 1999-10-25 and dissolved on 2024-04-09 (24 years 5 months). The company status is Dissolved.
    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.