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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 5
  • 1
    Wood, Jonathan
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Rickards, Richard Thomas
    Manager born in September 1952
    Individual (8 offsprings)
    Officer
    2007-01-16 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Wood, Linda
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    HAVEN VENTURES LTD.
    HAVEN VENTURES LIMITED 04542096
    6, Blatchington Hill, Seaford, East Sussex, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBB DEVELOPMENTS LIMITED

Period: 2006-06-21 ~ 2019-03-26
Company number: 05853270
Registered name
UBB DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
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
1 GBP2017-05-30
1 GBP2016-05-30
Net assets/liabilities including pension asset/liability
1 GBP2017-05-30
1 GBP2016-05-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-31 ~ 2017-05-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-05-30
1 GBP2016-05-30
Shareholder's fund
1 GBP2017-05-30
1 GBP2016-05-30

Related profiles found in government register
  • UBB DEVELOPMENTS LIMITED
    Info
    Registered number 05853270
    36 Hurdis Road, Seaford BN25 2SS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 and dissolved on 2019-03-26 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • UBB DEVELOPMENTS LTD
    S
    Registered number 05853270
    6, Blatchington Hill, Seaford, East Sussex, England, BN25 2AH
    Limited Company in Companies House England, United Kingdom
    CIF 1
  • UBB DEVELOPMENTS LTD.
    S
    Registered number 05853270
    6, Blatchington Hill, Seaford, East Sussex, England, BN25 2AH
    Limited Company in Companies House England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABW ENTERPRISE SOLUTIONS LTD
    09549722
    36 Hurdis Road, Seaford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CREATING ADVANTAGE FROM STOCKHOLDINGS LTD
    07152203
    36 Hurdis Road, Seaford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HAVEN CAPITAL I UK LTD
    08641952
    36 Hurdis Road, Seaford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HAVEN TRUSTEES UK LTD
    08634599
    36 Hurdis Road, Seaford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HAVEN VENTURES UK LTD
    08635369
    36 Hurdis Road, Seaford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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