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 5
  • 1
    Rapsey, Gary
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2002-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Michael James
    Banker born in January 1985
    Individual (1 offspring)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Bourton, Jonathan Neil
    Optician born in March 1970
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Bourton, Jonathan Neil
    Optician
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Nguyen, Oanh Thi
    Coordinator - Transport Correspondence born in November 1973
    Individual (1 offspring)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Jason
    Graphic Artist born in March 1971
    Individual (3 offsprings)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Gary Rapsey
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-07 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ungar, Philippa Clare Rosalind
    Restaurant Proprietor born in May 1969
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    Francis, John Richard
    Business Consultant born in January 1980
    Individual
    Officer
    2006-10-06 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Mr Michael James Hodgson
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2017-01-07 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Jonathan Neil Bourton
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-07 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rodger, Timothy Charles
    Accountant
    Individual
    Officer
    2002-02-28 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-09 ~ 2002-02-28
    PE - Nominee Director → CIF 0
    2002-01-09 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-01-09 ~ 2002-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UFR CITY ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-01-31
5 GBP2023-01-31
Net Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
5 GBP2024-01-31
5 GBP2023-01-31

  • UFR CITY ROAD LIMITED
    Info
    Registered number 04350293
    15 Digby Crescent, London N4 2HS
    Private Limited Company incorporated on 2002-01-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.