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
    Zoch, Susan Aldrich, Ms.
    Professional born in August 1962
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Sunshine Tower, 31st Floor, Sunshine Tower, 31st Floor, Senapati Bapat Marg, Dadar (west), Mumbai, 400013, India, India
    Corporate (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 12
  • 1
    Mirani, Sunil Pratapsinh, Mr.
    Service born in December 1966
    Individual
    Officer
    2007-05-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Nair, Raj Govind, Mr.
    Service born in November 1948
    Individual
    Officer
    2007-05-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Creamer, Sean
    . born in November 1964
    Individual
    Officer
    2019-07-15 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Dempster, Craig
    . born in June 1970
    Individual
    Officer
    2019-07-15 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Glanville, Simon Todd
    Service born in August 1967
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2011-01-29
    OF - Director → CIF 0
  • 6
    Mold, Jackie, Ms.
    Service born in May 1957
    Individual
    Officer
    2011-01-29 ~ 2019-07-15
    OF - Director → CIF 0
    Mold, Jackie, Ms.
    Individual
    Officer
    2011-01-29 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 7
    Komasinski, Michael Edward, Mr.
    Professional born in July 1970
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Strassheim, Sarah Dawn, Ms.
    Professional born in June 1980
    Individual
    Officer
    2022-05-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Lippiatt, Keith Gregory, Mr.
    Professional born in June 1967
    Individual
    Officer
    2021-08-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    Mirani, Madhav Nainchandra
    Data & Analytics born in April 1972
    Individual
    Officer
    2019-07-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Williams, David Scott
    . born in April 1963
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UGAM INTERNATIONAL LIMITED

Previous name
UGAM SOLUTIONS UK LIMITED - 2007-09-14
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,371 GBP2023-03-31
574 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
797 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
1,019 GBP2023-03-31
1,816 GBP2022-03-31
Property, Plant & Equipment
1,019 GBP2023-03-31
1,816 GBP2022-03-31
Debtors
466,440 GBP2023-03-31
283,558 GBP2022-03-31
Cash at bank and in hand
1,784,089 GBP2023-03-31
3,173,225 GBP2022-03-31
Current Assets
2,250,529 GBP2023-03-31
3,456,783 GBP2022-03-31
Creditors
Amounts falling due within one year
399,299 GBP2023-03-31
1,911,088 GBP2022-03-31
Net Current Assets/Liabilities
1,851,230 GBP2023-03-31
1,545,695 GBP2022-03-31
Total Assets Less Current Liabilities
1,852,249 GBP2023-03-31
1,547,511 GBP2022-03-31
Net Assets/Liabilities
1,852,249 GBP2023-03-31
1,547,511 GBP2022-03-31
Equity
Called up share capital
825,000 GBP2023-03-31
825,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,027,249 GBP2023-03-31
722,511 GBP2022-03-31
Equity
1,852,249 GBP2023-03-31
1,547,511 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,371 GBP2023-03-31
574 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
85,236 GBP2023-03-31
198,210 GBP2022-03-31
Other Debtors
381,204 GBP2023-03-31
85,348 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
691 GBP2023-03-31
3,548 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
261,930 GBP2023-03-31
1,312,909 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,075 GBP2023-03-31
463,939 GBP2022-03-31
Other Creditors
Amounts falling due within one year
126,603 GBP2023-03-31
130,692 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-03-31
25,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2023-03-31
800,000 shares2022-03-31

  • UGAM INTERNATIONAL LIMITED
    Info
    UGAM SOLUTIONS UK LIMITED - 2007-09-14
    Registered number 06263644
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2007-05-30 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-30
    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.