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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 10
  • 1
    Jones, Michelle
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Peter Edward
    Born in October 1959
    Individual (118 offsprings)
    Officer
    2008-12-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    De Vigne, Piers
    Born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Mcfadyen, Paul
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Morshead, Katharine
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Gould, Nicholas Charles
    Born in April 1958
    Individual (119 offsprings)
    Officer
    2008-12-30 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (119 offsprings)
    Officer
    2008-12-30 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2008-12-30 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 10
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBK (THURLOE) LIMITED

Period: 2024-06-22 ~ now
Company number: 06781091
Registered names
UBK (THURLOE) LIMITED - now
UBK (THURLOE) LTD. - 2024-06-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,118,143 GBP2020-03-31
Debtors
1,720 GBP2020-03-31
100 GBP2019-03-31
Current Assets
1,119,863 GBP2020-03-31
100 GBP2019-03-31
Creditors
Current
-1,123,078 GBP2020-03-31
Net Current Assets/Liabilities
-3,215 GBP2020-03-31
100 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-3,315 GBP2020-03-31
Equity
-3,215 GBP2020-03-31
100 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
1,620 GBP2020-03-31
Other Debtors
Amounts falling due within one year
100 GBP2020-03-31
100 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
1,720 GBP2020-03-31
100 GBP2019-03-31
Amounts owed to group undertakings
Current
1,123,078 GBP2020-03-31

  • UBK (THURLOE) LIMITED
    Info
    UBK (THURLOE) LTD. - 2024-06-22
    Registered number 06781091
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2008-12-30 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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