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 4
  • 1
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2001-01-29 ~ now
    OF - director → CIF 0
    Mr Jeffrey William Adams
    Born in July 1951
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (40 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
  • 3
    Duggan, Kevin Barry
    Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    2001-01-29 ~ now
    OF - director → CIF 0
  • 4
    A-GAS BIDCO LIMITED - now
    CLEAN BIDCO LIMITED - 2017-10-23
    One Vine Street, London, United Kingdom
    Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Cross, Stephen
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2001-01-29 ~ 2001-05-01
    OF - secretary → CIF 0
    Cross, Stephen
    Individual (17 offsprings)
    2001-08-16 ~ 2004-04-02
    OF - secretary → CIF 0
  • 2
    Gaymer, Adam Timothy
    Developer born in February 1973
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-02-07
    OF - director → CIF 0
  • 3
    Niederberger, Klaus
    Finance Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2007-11-30
    OF - director → CIF 0
  • 4
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ 2015-02-02
    OF - director → CIF 0
  • 6
    Vujnovich, Christopher David
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-04-02
    OF - director → CIF 0
  • 7
    Chidwick, Peter John
    Engineer born in April 1947
    Individual
    Officer
    2002-06-20 ~ 2005-11-14
    OF - director → CIF 0
  • 8
    Baxter, Philip Stephen Neal
    Developer born in September 1954
    Individual
    Officer
    2007-04-01 ~ 2011-04-01
    OF - director → CIF 0
  • 9
    Jones, Simon David Ainslie
    Company Director born in January 1970
    Individual (113 offsprings)
    Officer
    2010-09-16 ~ 2013-02-01
    OF - director → CIF 0
  • 10
    Nicholls, Paul Thomas
    Strategic Relations Director born in February 1969
    Individual (11 offsprings)
    Officer
    2015-02-24 ~ 2015-09-07
    OF - director → CIF 0
  • 11
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    OF - director → CIF 0
  • 12
    Ryan, John Benedict
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-08-16
    OF - secretary → CIF 0
  • 13
    Hindle, John David
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Mickleburgh, Andrew Simon
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2012-02-13
    OF - director → CIF 0
  • 15
    Peters, Stephen William
    Development Director born in May 1959
    Individual
    Officer
    2011-03-01 ~ 2016-01-11
    OF - director → CIF 0
  • 16
    Driver, Elaine Anne
    Solicitor
    Individual
    Officer
    2004-04-02 ~ 2011-12-14
    OF - secretary → CIF 0
  • 17
    Crovella, Antony Richard
    Property Developer born in August 1971
    Individual
    Officer
    2011-03-01 ~ 2015-07-31
    OF - director → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - nominee-secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

UNITED HOUSE DEVELOPMENTS LIMITED

Previous name
MODERN CITY LIVING LIMITED - 2008-12-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-8,888,842 GBP2023-04-01 ~ 2024-03-31
-231,938 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-8,888,842 GBP2023-04-01 ~ 2024-03-31
-684,061 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,929,649 GBP2023-04-01 ~ 2024-03-31
-603,377 GBP2022-04-01 ~ 2023-03-31
Debtors
2,879 GBP2024-03-31
8,463,806 GBP2023-03-31
Cash at bank and in hand
822,870 GBP2024-03-31
1,075,657 GBP2023-03-31
Creditors
Current
471,736 GBP2024-03-31
4,255,801 GBP2023-03-31
Net Current Assets/Liabilities
354,013 GBP2024-03-31
Total Assets Less Current Liabilities
354,013 GBP2024-03-31
5,283,662 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
354,013 GBP2024-03-31
5,283,662 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • UNITED HOUSE DEVELOPMENTS LIMITED
    Info
    MODERN CITY LIVING LIMITED - 2008-12-08
    Registered number 04149854
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AE
    Private Limited Company incorporated on 2001-01-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • UNITED HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 04149854
    26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    CIF 1
  • UNITED HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 04149854
    One, Southampton Street, London, United Kingdom, WC2R 0LR
    CIF 2
  • UNITED HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 04149854
    United House, Goldsel Road, Swanley, Kent, England, England, BR8 8EX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    United House, Goldsel Road, Swanley, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    71-75 Shelton Street, Covent Garden, London
    Corporate (5 parents)
    Officer
    2015-02-17 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-09-19
    CIF 3 - llp-designated-member → ME
  • 2
    Bruce Kenrick House, 2 Kellick Street, London
    Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-09-19
    CIF 4 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.