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 5
  • 1
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina
    Individual (105 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kandel, Samuel Edward
    Director born in July 1979
    Individual (22 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Lynn
    Svp Finance born in August 1977
    Individual (49 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (97 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 5
    UGLY DUCKLING (2015) LIMITED - 2016-06-24
    30, St. John Street, London, England
    Active Corporate (7 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
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-01-19 ~ 2006-01-19
    OF - Nominee Director → CIF 0
  • 2
    Lord, Sacha John Edward
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    2006-01-19 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Lord Marchionne, Elisa
    Director
    Individual
    Officer
    2006-01-19 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    OF - Nominee Secretary → CIF 0
  • 5
    Latham, Paul Robert
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2016-02-29 ~ 2018-08-20
    OF - Director → CIF 0
parent relation
Company in focus

UGLY DUCKLING LIMITED

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 (19 years 5 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
Active 1
  • Office 102 19 Lever Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.