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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
Active 2
  • 1
    Mr. Farooq Javed Raja
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boughtwood, Paul Nicholas
    Consultant born in June 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Richards, Michael Wyndham
    Consultant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    Raja, Farooq Javed, Mr.
    Consultant born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Mr Jamil Jarmaine Raja
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boughtwood, Paul Nicholas
    Consultant
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-01 ~ 2002-03-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2002-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2,559,200 GBP2024-05-31
2,559,200 GBP2023-05-31
Cash at bank and in hand
1,311 GBP2023-05-31
Creditors
Amounts falling due within one year
-326,971 GBP2024-05-31
-327,292 GBP2023-05-31
Net Current Assets/Liabilities
-326,971 GBP2024-05-31
-325,981 GBP2023-05-31
Equity
Called up share capital
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Share premium
2,214,264 GBP2024-05-31
2,214,264 GBP2023-05-31
Retained earnings (accumulated losses)
15,465 GBP2024-05-31
16,455 GBP2023-05-31
Equity
2,232,229 GBP2024-05-31
2,233,219 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
2,559,200 GBP2024-05-31
2,559,200 GBP2023-06-01
Other Investments Other Than Loans
2,559,200 GBP2024-05-31
2,559,200 GBP2023-05-31
Other Creditors
Amounts falling due within one year
326,971 GBP2024-05-31
327,292 GBP2023-05-31

  • UKM LIMITED
    Info
    Registered number 04384772
    icon of address962 Eastern Avenue, Ilford, Essex IG2 7JD
    Private Limited Company incorporated on 2002-03-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.