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
    Rey, Sebastien, Mr.
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    ERKOM LTD - 2024-04-30
    Wtc 1 C.v., Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (373 offsprings)
    Officer
    2013-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    World Trade Centre Tower, 42, 25 Old Broad Street, London, United Kingdom
    Corporate (125 offsprings)
    Officer
    2013-02-01 ~ 2019-11-01
    PE - Director → CIF 0
  • 4
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2010-02-16 ~ 2013-02-25
    PE - Director → CIF 0
parent relation
Company in focus

UBC LTD

Previous name
RENTAL YIELDS LIMITED - 2019-03-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100,000 GBP2024-04-30
100,000 GBP2024-02-28
Net Assets/Liabilities
100,000 GBP2024-04-30
100,000 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-02-29 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2024-04-30
Equity
100,000 GBP2024-04-30
100,000 GBP2024-02-28

  • UBC LTD
    Info
    RENTAL YIELDS LIMITED - 2019-03-05
    Registered number 07158531
    30 St. Mary Axe, London EC3A 8EP
    Private Limited Company incorporated on 2010-02-16 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.