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
  • Cooke, Hugh Vincent
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2005-01-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Michael Vincent
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2005-01-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Hugh Vincent Cooke
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chambers, Alexander David
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Brown, Richard Kevan
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Wilson, Robert Douglas
    Lawyer born in September 1959
    Individual
    Officer
    2007-11-01 ~ 2019-06-11
    OF - Director → CIF 0
    Wilson, Robert Douglas
    Individual
    Officer
    2009-01-21 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-07 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-07 ~ 2005-01-08
    PE - Director → CIF 0
parent relation
Company in focus

UBP PROPERTY LIMITED

Previous name
SHOO 112 LIMITED - 2005-01-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-369,962 GBP2023-12-31
-369,962 GBP2022-12-31
Net Current Assets/Liabilities
-312,962 GBP2023-12-31
-312,962 GBP2022-12-31
Total Assets Less Current Liabilities
-312,961 GBP2023-12-31
-312,961 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-312,962 GBP2023-12-31
-312,962 GBP2022-12-31
Equity
-312,961 GBP2023-12-31
-312,961 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
57,000 GBP2023-12-31
Current
57,000 GBP2022-12-31
Amounts owed to group undertakings
Current
368,462 GBP2023-12-31
368,462 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
369,962 GBP2023-12-31
369,962 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31

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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • 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 moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.