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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 12
  • 1
    Robinson, Calvin
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Garrow, Nichole Kathryn
    It Business Analysis born in October 1969
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2008-05-31
    OF - Director → CIF 0
    Garrow, Nichole Kathryn
    It Business Devel
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 3
    Randall, Daniel Richard
    Carpenter born in February 1971
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2005-03-05
    OF - Director → CIF 0
    Randall, Daniel Richard
    Carpenter
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2005-03-05
    OF - Secretary → CIF 0
  • 4
    Krol, Wojciech Piotr
    Manager born in April 1975
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Mewett, Luke Ashley John
    Businessman born in September 1987
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Cheeseman, Daniel
    It Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Mackie, Wendy Jeanette
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Mackie, Wendy Jeanette
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Russell, Paul Anthony
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2011-10-25
    OF - Director → CIF 0
  • 9
    Deness, Craig William
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-03-06
    OF - Secretary → CIF 0
  • 10
    Allonby, Maria Daniela
    Corporate Account Manager born in January 1949
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2013-04-24
    OF - Director → CIF 0
    Allonby, Maria Daniela
    Corporate Accountant Manager
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 UGR LIMITED

Period: 2001-04-25 ~ now
Company number: 04205577
Registered name
26 UGR LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25 GBP2025-04-30
25 GBP2024-04-30
Net Current Assets/Liabilities
6,814 GBP2025-04-30
6,484 GBP2024-04-30
Total Assets Less Current Liabilities
6,839 GBP2025-04-30
6,509 GBP2024-04-30
Net Assets/Liabilities
6,839 GBP2025-04-30
6,509 GBP2024-04-30
Equity
6,839 GBP2025-04-30
6,509 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 26 UGR LIMITED
    Info
    Registered number 04205577
    Steep Hill Farmhouse, Steep Road, Crowborough, East Sussex TN6 3RX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 March 2026 and licensed under the Open Government Licence v3.0.