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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
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2002-03-05 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Puttergill, Claire
    Chartered Secretary
    Individual (254 offsprings)
    Officer
    2002-03-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Elizabeth
    Company Secretary
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Duggan, Kevin Barry
    Born in August 1952
    Individual (86 offsprings)
    Officer
    2002-03-05 ~ 2026-01-22
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (69 offsprings)
    Officer
    2002-03-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 12
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-02-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 14
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 16
    UNITED LIVING (SOUTH) LIMITED
    - now 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 (64 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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 18
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04164942, 04523052, 04294000
    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
    UNITED HOUSE DEVELOPMENTS LIMITED
    - now 04149854
    MODERN CITY LIVING LIMITED - 2008-12-08
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Liquidation Corporate (23 parents, 6 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%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

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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.