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 3
  • 1
    Carmichael, Gordon William
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shenkin, David
    Business Advisor born in January 1951
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    4, The Old School Close, Tideswell, Buxton, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    15,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilson, Bryan Connor
    Individual (24 offsprings)
    Officer
    2008-08-13 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 2
    Stanyer, Philip Allen
    Business Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    2013-08-07 ~ 2018-06-14
    OF - Director → CIF 0
    Stanyer, Philip Allen
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 3
    Dash, Brian Ernest
    Business Advisor born in December 1945
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Steward, Geofrey William
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Lee, David John
    Business Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Hodges, Graham Nicholas Colin
    Business Consultant born in November 1958
    Individual
    Officer
    2013-08-07 ~ 2018-06-14
    OF - Director → CIF 0
parent relation
Company in focus

UKBA LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • UKBA LTD
    Info
    Registered number 06671774
    12 Brackendale Road, Camberley GU15 2JN
    Private Limited Company incorporated on 2008-08-13 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.