logo
explain how to read the page

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 5
  • 1
    Wallis, Malcolm Norman Burgon
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Angus Atkin Burgon
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Angus Atkin Burgon Wallis
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Helen Catherine Haywood
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-07-15 ~ 2005-07-17
    OF - Nominee Director → CIF 0
  • 5
    PAYSTREAM SECRETARIAL LIMITED
    04642550
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (17 parents, 3564 offsprings)
    Officer
    2005-07-15 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UGBOROUGH LIMITED

Period: 2005-07-15 ~ now
Company number: 05510309
Registered name
UGBOROUGH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2025-03-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
215 GBP2023-09-30
Fixed Assets - Investments
40,000 GBP2025-03-31
40,000 GBP2023-09-30
Fixed Assets
40,000 GBP2025-03-31
40,215 GBP2023-09-30
Debtors
44 GBP2023-09-30
Creditors
Current
5,423 GBP2025-03-31
9,662 GBP2023-09-30
Net Current Assets/Liabilities
-5,423 GBP2025-03-31
-9,618 GBP2023-09-30
Total Assets Less Current Liabilities
34,577 GBP2025-03-31
30,597 GBP2023-09-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-09-30
Retained earnings (accumulated losses)
34,575 GBP2025-03-31
30,595 GBP2023-09-30
Equity
34,577 GBP2025-03-31
30,597 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,306 GBP2023-09-30
Computers
2,729 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,035 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,306 GBP2025-03-31
2,306 GBP2023-09-30
Computers
2,729 GBP2025-03-31
2,514 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,035 GBP2025-03-31
4,820 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
215 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
215 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
40,000 GBP2023-09-30
Other Investments Other Than Loans
40,000 GBP2025-03-31
40,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
44 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2023-09-30
Other Taxation & Social Security Payable
Current
585 GBP2025-03-31
Other Creditors
Current
4,837 GBP2025-03-31
9,661 GBP2023-09-30

  • UGBOROUGH LIMITED
    Info
    Registered number 05510309
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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