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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 3
  • 1
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Richard William
    Banker born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Berring, Gabrielle Mary
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 5
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Aston, Ian
    Banker born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 11
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2008-12-30
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBERIOR PROPERTY MANAGEMENT (2002) LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    Info
    Registered number 04557263
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2013-05-08 (10 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.