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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 11
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    OF - Nominee Director → CIF 0
  • 3
    Lord Marchionne, Elisa
    Director
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 4
    Emeny, Selina
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Douglas, Stuart Robert
    Born in April 1967
    Individual (116 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Kandel, Samuel Edward
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Emeny, Selina Holliday
    Born in July 1968
    Individual (168 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Lavelle, Lynn
    Born in August 1977
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Lord, Sacha John Edward
    Director born in January 1972
    Individual (48 offsprings)
    Officer
    2006-01-19 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Latham, Paul Robert
    Company Director born in September 1960
    Individual (108 offsprings)
    Officer
    2016-02-29 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
    - now 09313310
    UGLY DUCKLING (2015) LIMITED - 2016-06-24 09313310
    30, St. John Street, London, England
    Active Corporate (11 parents, 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
parent relation
Company in focus

UGLY DUCKLING LIMITED

Period: 2006-01-19 ~ now
Company number: 05679967
Registered name
UGLY DUCKLING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
40 GBP2016-01-31
40 GBP2015-01-31
Net assets/liabilities including pension asset/liability
40 GBP2016-01-31
40 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
40 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
40 GBP2016-01-31
40 GBP2015-01-31
Shareholder's fund
40 GBP2016-01-31
40 GBP2015-01-31

Related profiles found in government register
  • UGLY DUCKLING LIMITED
    Info
    Registered number 05679967
    30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • UGLY DUCKLING LTD
    S
    Registered number 05679967
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPACESIDE CREATIVES (UK) LLP
    OC362711
    Office 102 19 Lever Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.