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 1
  • Silvestre, Romildo Luciano
    Financial Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Romildo Luciano Silvestre
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pontarolo, Elizangela
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-08-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-08-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Salustro, Matteo
    Financial Consultant born in January 1984
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Director → CIF 0
    2004-08-01 ~ 2009-08-01
    PE - Director → CIF 0
  • 6
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2017-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-06 ~ 2018-03-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UKGB LIMITED

Previous names
UKGB FINANCE ASSETS MANAGEMENT LTD - 2018-06-25
3MONEY LTD - 2017-03-23
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,089 GBP2023-08-31
5,254 GBP2022-08-31
Debtors
7,906 GBP2023-08-31
Cash at bank and in hand
3,614 GBP2023-08-31
95,619 GBP2022-08-31
Current Assets
11,520 GBP2023-08-31
95,619 GBP2022-08-31
Net Current Assets/Liabilities
-202 GBP2023-08-31
33,095 GBP2022-08-31
Net Assets/Liabilities
5,887 GBP2023-08-31
38,349 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
12,326 GBP2023-08-31
9,969 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,237 GBP2023-08-31
4,715 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,522 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
6,089 GBP2023-08-31
5,254 GBP2022-08-31
Other Debtors
Amounts falling due within one year
7,906 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
7,015 GBP2023-08-31
46,209 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
4,468 GBP2023-08-31
15,816 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
239 GBP2023-08-31
499 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • UKGB LIMITED
    Info
    UKGB FINANCE ASSETS MANAGEMENT LTD - 2018-06-25
    3MONEY LTD - 2017-03-23
    Registered number 04857690
    3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.