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
    Skidmore, Lee Jason
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mandell, Peter Marcus
    Civil Engineer born in March 1953
    Individual (30 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → 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
Ceased 4
  • 1
    Mandell, Anna Mary
    Secretary born in May 1943
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Mandell, Peter Marcus
    Civil Engineer
    Individual (30 offsprings)
    Officer
    2009-03-10 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 4
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UBM GROUP LIMITED

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 (16 years 4 months). The company status 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
Active 3
  • 1
    UBM SCAFFOLDING LIMITED - 2008-02-29
    16 Beaufort Court, Admirals Way Docklands, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -226,356 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Engine Bank Farm Engine Bank, Moulton Chapel, Spalding, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    UBM PETER LIND PLANT LEASING LIMITED - 2020-06-30
    53 Chandos Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,807 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 3
  • 1
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,603 GBP2023-12-31
    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
  • 2
    Engine Bank Farm Engine Bank, Moulton Chapel, Spalding, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,004 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-28
    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
    Engine Bank Farm, Moulton Chapel, Spalding, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-20 ~ 2024-01-12
    CIF 1 - Secretary → ME
© 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.