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
    Russell-rose, Tony
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Tony Russell-rose
    Born in November 1962
    Individual (1 offspring)
    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
    Russell, Carole
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Packwood, Brian
    Company Director born in March 1964
    Individual
    Officer
    2005-06-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (2 offsprings)
    Officer
    2005-06-03 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Director → CIF 0
parent relation
Company in focus

UXLABS LIMITED

Previous names
RUSSELL ROSE CONSULTING LIMITED - 2008-08-21
OPTIMUM.SEARCH LIMITED - 2006-01-03
PROLYNX LIMITED - 2005-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
168 GBP2024-06-30
168 GBP2023-06-30
Cash at bank and in hand
30,865 GBP2024-06-30
34,129 GBP2023-06-30
Current Assets
31,033 GBP2024-06-30
34,297 GBP2023-06-30
Net Current Assets/Liabilities
29,914 GBP2024-06-30
33,387 GBP2023-06-30
Total Assets Less Current Liabilities
29,914 GBP2024-06-30
33,387 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
29,914 GBP2024-06-30
33,387 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
29,913 GBP2024-06-30
33,386 GBP2023-06-30
Equity
29,914 GBP2024-06-30
33,387 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,216 GBP2024-06-30
1,216 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,216 GBP2024-06-30
1,216 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
168 GBP2024-06-30
168 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
168 GBP2024-06-30
168 GBP2023-06-30
Trade Creditors/Trade Payables
Current
325 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
356 GBP2024-06-30
471 GBP2023-06-30
Other Creditors
Current
438 GBP2024-06-30
439 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss
-3,474 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
1 GBP2023-07-01 ~ 2024-06-30

  • UXLABS LIMITED
    Info
    RUSSELL ROSE CONSULTING LIMITED - 2008-08-21
    OPTIMUM.SEARCH LIMITED - 2006-01-03
    PROLYNX LIMITED - 2005-11-17
    Registered number 05471508
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    Private Limited Company incorporated on 2005-06-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.