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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 7
  • 1
    Wilson, Robert Douglas
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2019-06-11
    OF - Director → CIF 0
    Wilson, Robert Douglas
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 2
    Russell, Michael Vincent
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2005-01-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Brown, Richard Kevan
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2005-01-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Chambers, Alexander David
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2008-02-06 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Cooke, Hugh Vincent
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2005-01-08 ~ now
    OF - Director → CIF 0
    Hugh Vincent Cooke
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2005-01-07 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2005-01-07 ~ 2005-01-08
    OF - Director → CIF 0
parent relation
Company in focus

UBP PROPERTY LIMITED

Period: 2005-01-31 ~ now
Company number: 05327151
Registered names
UBP PROPERTY LIMITED - now
SHOO 112 LIMITED - 2005-01-31 05328707... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,812,115 GBP2024-12-31
1,812,115 GBP2023-12-31
Debtors
68,952 GBP2024-12-31
66,120 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
1,812,114 GBP2024-12-31
1,812,114 GBP2023-12-31
Retained earnings (accumulated losses)
-439,025 GBP2024-12-31
-395,385 GBP2023-12-31
-352,891 GBP2022-12-31
Equity
1,373,090 GBP2024-12-31
1,416,730 GBP2023-12-31
Profit/Loss
-43,640 GBP2024-01-01 ~ 2024-12-31
-42,494 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,812,115 GBP2024-12-31
1,812,115 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31

Related profiles found in government register
  • UBP PROPERTY LIMITED
    Info
    SHOO 112 LIMITED - 2005-01-31
    Registered number 05327151
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • UBP PROPERTY LIMITED
    S
    Registered number 05327151
    Imperial House, Kingsway, London, England, WC2B 6UN
    Limited Liability Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEMENCE GRAPHICS (HOLDINGS) LIMITED
    - now 09014467
    MEDIAFLEX GRAPHICS LIMITED - 2015-09-18
    13 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.