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 2
  • 1
    Marsh, Gary Reginald Sydney
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Gary Reginald Sydney Marsh
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Linda Elizabeth
    Individual (120 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Smith, Paul Malvin
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UGO LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets
5,075 GBP2023-07-31
10,699 GBP2022-07-31
Current Assets
262,297 GBP2023-07-31
212,005 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-202,158 GBP2023-07-31
-132,124 GBP2022-07-31
Non-current
-245,027 GBP2023-07-31
-272,492 GBP2022-07-31
Equity
-178,687 GBP2023-07-31
-180,832 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

Related profiles found in government register
  • UGO LIMITED
    Info
    Registered number 05083374
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2004-03-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • UGO LIMITED
    S
    Registered number 05083374
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,106 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.