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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 8
  • 1
    Smith, Robert
    Individual (46 offsprings)
    Officer
    2002-11-01 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 2
    Taylor, Matthew
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Taylor, Matthew
    Retail Manager
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Taylor
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Trevor Charles
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Morgan, Trevor Charles
    Directoer born in June 1969
    Individual (7 offsprings)
    2004-01-27 ~ 2004-07-01
    OF - Director → CIF 0
    Mr Trevor Charles Morgan
    Born in June 1969
    Individual (7 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
  • 4
    Cadney, Peter William
    Designer born in October 1968
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    ATHERVILLE PROPERTIES LTD
    03784983
    1st Floor Greenwood House, New London Road, Chelmsford, Essex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-11-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate (30 offsprings)
    Officer
    2003-02-03 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-10-10 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-10-10 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBRIDGE LTD

Period: 2002-10-10 ~ now
Company number: 04559525
Registered name
UBRIDGE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
800,000 GBP2025-03-31
850,000 GBP2024-03-31
Debtors
105 GBP2025-03-31
105 GBP2024-03-31
Cash at bank and in hand
2,637 GBP2025-03-31
1,998 GBP2024-03-31
Current Assets
802,742 GBP2025-03-31
852,103 GBP2024-03-31
Creditors
Current
249,205 GBP2025-03-31
233,624 GBP2024-03-31
Net Current Assets/Liabilities
553,537 GBP2025-03-31
618,479 GBP2024-03-31
Total Assets Less Current Liabilities
553,537 GBP2025-03-31
618,479 GBP2024-03-31
Creditors
Non-current
-484,170 GBP2025-03-31
-490,470 GBP2024-03-31
Net Assets/Liabilities
20,106 GBP2025-03-31
66,248 GBP2024-03-31
Equity
Called up share capital
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Retained earnings (accumulated losses)
-225,792 GBP2025-03-31
-217,150 GBP2024-03-31
Equity
20,106 GBP2025-03-31
66,248 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
105 GBP2025-03-31
105 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-5 GBP2025-03-31
-5 GBP2024-03-31
Other Creditors
Current
249,210 GBP2025-03-31
233,629 GBP2024-03-31

  • UBRIDGE LTD
    Info
    Registered number 04559525
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.