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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 7
  • 1
    Carter, Nigel John
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 2
    Seiler, Thomas William
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Habiger, Claus
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 4
    Wyss, Jean-pierre, Mr.
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Wyss, Jean-pierre, Mr.
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-05-01 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 6
    68, Zurcherstrasse, 8800 Thalwil, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-05-01 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

U-BLOX EUROPE LTD

Period: 2001-08-16 ~ 2021-07-27
Company number: 04209019
Registered names
U-BLOX EUROPE LTD - Dissolved
U-BLOX (EUROPE) LTD - 2001-08-16
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
85 EUR2019-12-31
80 EUR2018-12-31
Cash at bank and in hand
162 EUR2019-12-31
1,793 EUR2018-12-31
Current Assets
247 EUR2019-12-31
1,873 EUR2018-12-31
Net Current Assets/Liabilities
-391,994 EUR2019-12-31
-389,671 EUR2018-12-31
Total Assets Less Current Liabilities
-391,994 EUR2019-12-31
-389,671 EUR2018-12-31
Creditors
Amounts falling due after one year
-690,000 EUR2019-12-31
-690,000 EUR2018-12-31
Net Assets/Liabilities
-1,081,994 EUR2019-12-31
-1,079,671 EUR2018-12-31
Equity
Called up share capital
100,000 EUR2019-12-31
100,000 EUR2018-12-31
Retained earnings (accumulated losses)
-1,181,994 EUR2019-12-31
-1,179,671 EUR2018-12-31
Equity
-1,081,994 EUR2019-12-31
-1,079,671 EUR2018-12-31
Other Debtors
85 EUR2019-12-31
80 EUR2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
380,793 EUR2019-12-31
380,793 EUR2018-12-31
Other Creditors
Amounts falling due within one year
11,448 EUR2019-12-31
10,751 EUR2018-12-31

  • U-BLOX EUROPE LTD
    Info
    U-BLOX (EUROPE) LTD - 2001-08-16
    Registered number 04209019
    2020 Cambourne Business Park, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 and dissolved on 2021-07-27 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.