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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
    Russell, Michael Vincent
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2005-01-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Brown, Richard Kevan
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2005-01-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Chambers, Alexander David
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2008-02-06 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    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
  • 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, 809 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, 341 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 06113520... (more)
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
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 (21 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.