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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 19
  • 1
    Taylor, Elizabeth
    Company Secretary
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Puttergill, Claire
    Chartered Secretary
    Individual (254 offsprings)
    Officer
    2002-03-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Duggan, Kevin Barry
    Born in August 1952
    Individual (87 offsprings)
    Officer
    2002-03-05 ~ 2026-01-22
    OF - Director → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-02-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 8
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (69 offsprings)
    Officer
    2002-03-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2002-03-05 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 13
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 16
    UNITED HOUSE DEVELOPMENTS LIMITED
    - now 04149854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-16 during the appointment or period of control
    MODERN CITY LIVING LIMITED - 2008-12-08
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Liquidation Corporate (25 parents, 6 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 18
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04164942... (more)
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (82 parents, 2 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 voting rights - More than 25% but not more than 50%CIF 0
  • 19
    BREE CONSTRUCTION (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) LIMITED
    - 2026-04-07 00817560
    UNITED HOUSE LIMITED - 2015-03-25
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    United House, Goldsel Road, Swanley, Kent
    Active Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

U B DEVELOPMENTS LIMITED

Period: 2002-03-05 ~ now
Company number: 04386997
Registered name
U B DEVELOPMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • U B DEVELOPMENTS LIMITED
    Info
    Registered number 04386997
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 April 2026 and licensed under the Open Government Licence v3.0.