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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
Active 3
  • 1
    Loader, Philip Henry
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Mr Philip Henry Loader
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Loader, Geoffrey Cecil
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Cecil Loader
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    UBS GROUP HOLDINGS LIMITED - 2024-01-24
    icon of address168, Hale End Road, Woodford Green, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,848 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Loader, Kevin Anthony
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

UBS BUILDING SERVICES ENGINEERS LIMITED

Previous name
UBS BUILDING SERVICES LIMITED - 2009-03-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
66,221 GBP2025-05-31
76,963 GBP2024-05-31
Current Assets
428,037 GBP2025-05-31
479,908 GBP2024-05-31
Creditors
Amounts falling due within one year
-324,400 GBP2025-05-31
-407,377 GBP2024-05-31
Net Current Assets/Liabilities
103,637 GBP2025-05-31
72,531 GBP2024-05-31
Total Assets Less Current Liabilities
169,858 GBP2025-05-31
149,494 GBP2024-05-31
Creditors
Amounts falling due after one year
-56,275 GBP2024-05-31
Net Assets/Liabilities
169,858 GBP2025-05-31
93,219 GBP2024-05-31
Equity
169,858 GBP2025-05-31
93,219 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31

  • UBS BUILDING SERVICES ENGINEERS LIMITED
    Info
    UBS BUILDING SERVICES LIMITED - 2009-03-17
    Registered number 06794091
    icon of address168 Hale End Road, Woodford Green IG8 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.