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 4
  • 1
    Shamoon Arazi, Jennica Sarina
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Abbou, Nabiel
    Individual (18 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor, 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Shamoon
    Born in February 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shamoon, David Moshe
    Company Director born in July 1930
    Individual
    Officer
    2010-01-01 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

UGS NORTHAMPTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
470,000 GBP2023-09-30
470,000 GBP2022-09-30
Debtors
2,602 GBP2023-09-30
12,500 GBP2022-09-30
Cash at bank and in hand
53,230 GBP2023-09-30
41,329 GBP2022-09-30
Current Assets
55,832 GBP2023-09-30
53,829 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,087,475 GBP2023-09-30
-7,124,335 GBP2022-09-30
Net Current Assets/Liabilities
-7,031,643 GBP2023-09-30
-7,070,506 GBP2022-09-30
Total Assets Less Current Liabilities
-6,561,643 GBP2023-09-30
-6,600,506 GBP2022-09-30
Equity
Called up share capital
125 GBP2023-09-30
125 GBP2022-09-30
Retained earnings (accumulated losses)
-6,561,768 GBP2023-09-30
-6,600,631 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,368 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,368 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Investment Property - Fair Value Model
470,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,602 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
12,500 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,602 GBP2023-09-30
12,500 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,394 GBP2023-09-30
226 GBP2022-09-30
Amounts owed to group undertakings
Current
7,055,923 GBP2023-09-30
7,095,923 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,496 GBP2023-09-30
1,882 GBP2022-09-30
Other Creditors
Current
26,662 GBP2023-09-30
26,304 GBP2022-09-30
Creditors
Current
7,087,475 GBP2023-09-30
7,124,335 GBP2022-09-30

  • UGS NORTHAMPTON LIMITED
    Info
    Registered number 07022096
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 2009-09-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.