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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 9
  • 1
    Mrs Kathleen Ryan
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ryan, Claire Josephine
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Ryan, Claire Josephine
    Accountant
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2023-06-10
    OF - Secretary → CIF 0
    Mrs Claire Josephine Ryan
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Baker, Christopher Frank
    Chartered Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Helft, Michael
    Consultant born in August 1955
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 7
    Wright, Geoffrey
    Management Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 8
    Connolly, Richard Thomas
    Interior Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2004-01-17
    OF - Director → CIF 0
  • 9
    Ryan, Bernard
    Plant Operator born in May 1943
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Bernard Ryan
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UBIQUITY FINANCIAL DIRECTION LIMITED

Period: 2001-11-29 ~ now
Company number: 04089135
Registered names
UBIQUITY FINANCIAL DIRECTION LIMITED - now
CCMG LIMITED - 2001-11-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,503 GBP2025-06-29
3,006 GBP2024-06-29
Current Assets
60,012 GBP2025-06-29
49,936 GBP2024-06-29
Creditors
Current
-30,658 GBP2025-06-29
-25,747 GBP2024-06-29
Net Current Assets/Liabilities
29,354 GBP2025-06-29
24,189 GBP2024-06-29
Total Assets Less Current Liabilities
30,857 GBP2025-06-29
27,195 GBP2024-06-29
Net Assets/Liabilities
30,857 GBP2025-06-29
27,195 GBP2024-06-29
Equity
30,857 GBP2025-06-29
27,195 GBP2024-06-29
Average Number of Employees
22024-06-30 ~ 2025-06-29
22023-06-30 ~ 2024-06-29

  • UBIQUITY FINANCIAL DIRECTION LIMITED
    Info
    CCMG LIMITED - 2001-11-29
    Registered number 04089135
    Stonewalls School Lane, Warmington, Banbury OX17 1DD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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