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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 5
  • 1
    Mandell, Anna Mary
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2009-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Parry, David Robert
    Born in March 1963
    Individual (499 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Mandell, Peter Marcus
    Born in March 1953
    Individual (30 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Mandell, Peter Marcus
    Individual (30 offsprings)
    Officer
    2009-03-10 ~ 2013-10-14
    OF - Secretary → CIF 0
    Mr Peter Marcus Mandell
    Born in June 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Skidmore, Lee Jason
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UBM GROUP LIMITED

Period: 2009-03-10 ~ now
Company number: 06842660
Registered name
UBM GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2022-06-30
300 GBP2021-06-30
Net Assets/Liabilities
300 GBP2022-06-30
300 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
300 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
300 GBP2022-06-30
300 GBP2021-06-30

Related profiles found in government register
  • UBM GROUP LIMITED
    Info
    Registered number 06842660
    Engine Bank Farm Engine Bank, Moulton Chapel, Spalding PE12 0XX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-10 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • UBM GROUP LIMITED
    S
    Registered number 06842660
    Engine Bank Farm, Engine Bank, Moulton Chapel, Spalding, Lincolnshire, England, PE12 0XX
    CIF 1
  • UBM GROUP LIMITED
    S
    Registered number 06842660
    16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL
    Limited Company in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PETER LIND & COMPANY (CENTRAL REGION) LIMITED
    - now 04560504
    UBM SCAFFOLDING LIMITED - 2008-02-29
    16 Beaufort Court, Admirals Way Docklands, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PETER LIND HOMES LIMITED
    08830761
    Engine Bank Farm Engine Bank, Moulton Chapel, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    REAL ESTATE LAND LIMITED
    05320774
    15 West Street, Brighton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-17 ~ 2018-12-14
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    THE AFFORDABLE HOUSING CORPORATION LIMITED
    05653331
    Engine Bank Farm Engine Bank, Moulton Chapel, Spalding, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    TOMSON & WOTTON LIMITED
    05653897 05653315
    Engine Bank Farm, Moulton Chapel, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2012-09-20 ~ 2024-01-12
    CIF 1 - Secretary → ME
  • 6
    UBMPL OLDCO LIMITED
    - now 07274227
    UBM PETER LIND PLANT LEASING LIMITED
    - 2020-06-30 07274227 07077660
    53 Chandos Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.