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 4
  • 1
    Mr Mark John Beard
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brem, Andrew Peter David
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Rattan, Jessneek Singh
    Commercial Director born in June 1984
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Heeley, Victoria Frances
    Chief Operating Officer born in November 1981
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lewis, Simon David
    Chief Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2015-05-14
    OF - Director → CIF 0
    Mr Simon Lewis
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Harriet
    Individual
    Officer
    2014-01-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 3
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Witts, Jeremy John
    School Bursar born in June 1950
    Individual
    Officer
    2006-09-06 ~ 2013-12-06
    OF - Director → CIF 0
    Witts, Jeremy John
    School Bursar
    Individual
    Officer
    2006-09-06 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 5
    Stock, Nigel Guy Robert
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Stock, Nigel Guy Robert
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Nigel Guy Robert Stock
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    Datnow, Robert Andrew Simon
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Jacobs, Alan Steven
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Mugridge, Nicholas John
    Chartered Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2023-03-30
    OF - Director → CIF 0
    Mugridge, Nicholas John
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 9
    Levenfiche, Olivier Henri Benjamin
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2006-09-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Mr Paul Eggleton
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-06 ~ 2006-09-06
    PE - Director → CIF 0
  • 12
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-06 ~ 2006-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

UCS FACILITIES

Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • UCS FACILITIES
    Info
    Registered number 05926954
    Frognal, Hampstead, London NW3 6XH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-09-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.