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
    Mr Sacha John Edward Lord-marchionne
    Born in January 1972
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kandel, Samuel Edward
    Director born in July 1979
    Individual (22 offsprings)
    Officer
    2007-07-18 ~ dissolved
    OF - director → CIF 0
    Mr Samuel Edward Kandel
    Born in July 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Smith, Kirsty Marie
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2007-07-18 ~ 2023-01-20
    OF - director → CIF 0
    Ms Kirsty Marie Smith
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-01-19 ~ 2006-01-19
    OF - nominee-director → CIF 0
  • 3
    Lord Marchionne, Sacha John Edward
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    2006-01-19 ~ 2024-10-22
    OF - director → CIF 0
  • 4
    Lord Marchionne, Elisa
    Director
    Individual
    Officer
    2006-01-19 ~ 2009-01-06
    OF - secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

UGLY DUCKLING PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-1 GBP2023-09-30
-42,170 GBP2022-09-30
Net Current Assets/Liabilities
210,314 GBP2023-09-30
Total Assets Less Current Liabilities
210,314 GBP2023-09-30
209,672 GBP2022-09-30
Net Assets/Liabilities
208,839 GBP2023-09-30
208,892 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • UGLY DUCKLING PROPERTIES LIMITED
    Info
    Registered number 05679970
    17 Burton Place, Manchester M15 4PT
    Private Limited Company incorporated on 2006-01-19 and dissolved on 2025-02-11 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    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.