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 9
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Cid De La Paz, William Damian
    Company Executive born in November 1958
    Individual (42 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Director → CIF 0
    William Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr David Schreiber
    Born in August 1952
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Maurice Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Mr Adrian Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Suites 7b & 8b, Town Range, Gibraltar
    Corporate (2 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Director → CIF 0
  • 9
    Suites 7b And 8b, 50 Town Range, Gibraltar
    Corporate (2 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Tirta, Hany
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 2
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (115 offsprings)
    Officer
    2002-11-06 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Blakemore, Christina
    Individual
    Officer
    2002-11-06 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 4
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2002-11-06 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Blake, Ian David
    Company Director born in January 1963
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-01 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
  • 7
    MATRIX-SECURITIES LIMITED
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-20 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-01 ~ 2002-11-06
    PE - Nominee Director → CIF 0
  • 9
    One Jermyn Street, London
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2006-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

UK COMMERCIAL PROPERTY NO 1 LIMITED

Previous names
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2018-08-31
200 GBP2017-08-31
Net Assets/Liabilities
200 GBP2018-08-31
200 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
200 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
200 GBP2018-08-31
200 GBP2017-08-31

Related profiles found in government register
  • UK COMMERCIAL PROPERTY NO 1 LIMITED
    Info
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    Registered number 04580118
    115 Craven Park Road, London, London N15 6BL
    Private Limited Company incorporated on 2002-11-01 and dissolved on 2020-03-10 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • UK COMMERCIAL PROPERTY NO 1 LIMITED
    S
    Registered number 04580118
    115, Craven Park Road, London, England, N15 6BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.