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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 6
  • 1
    Packwood, Brian
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Russell-rose, Tony
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Tony Russell-rose
    Born in November 1962
    Individual (2 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
  • 3
    Russell, Carole
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (683 offsprings)
    Officer
    2005-06-03 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UXLABS LIMITED

Period: 2008-08-21 ~ now
Company number: 05471508
Registered names
UXLABS LIMITED - now
PROLYNX LIMITED - 2005-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
168 GBP2025-06-30
168 GBP2024-06-30
Cash at bank and in hand
29,062 GBP2025-06-30
30,865 GBP2024-06-30
Current Assets
29,230 GBP2025-06-30
31,033 GBP2024-06-30
Net Current Assets/Liabilities
28,528 GBP2025-06-30
29,914 GBP2024-06-30
Total Assets Less Current Liabilities
28,528 GBP2025-06-30
29,914 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
28,528 GBP2025-06-30
29,914 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
28,527 GBP2025-06-30
29,913 GBP2024-06-30
Equity
28,528 GBP2025-06-30
29,914 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,216 GBP2025-06-30
1,216 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,216 GBP2025-06-30
1,216 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
168 GBP2025-06-30
Current, Amounts falling due within one year
168 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
168 GBP2025-06-30
Current, Amounts falling due within one year
168 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
325 GBP2024-06-30
Other Taxation & Social Security Payable
Current
264 GBP2025-06-30
356 GBP2024-06-30
Other Creditors
Current
438 GBP2025-06-30
438 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Profit/Loss
-886 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-07-01 ~ 2025-06-30

  • UXLABS LIMITED
    Info
    RUSSELL ROSE CONSULTING LIMITED - 2008-08-21
    OPTIMUM.SEARCH LIMITED - 2008-08-21
    PROLYNX LIMITED - 2008-08-21
    Registered number 05471508
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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