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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 7
  • 1
    Rey, Sebastien, Mr.
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (145 offsprings)
    Officer
    2010-02-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 3
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2013-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    UBC FOUNDATION
    UBC FOUNDATION LTD 15696516
    30, St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    World Trade Centre Tower, 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (2 parents, 276 offsprings)
    Officer
    2013-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    UBC ENTERPRISES LTD
    - now 08845285
    ERKOM LTD - 2024-04-30 08845285 08008990
    30, St. Mary Axe, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2010-02-16 ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

UBC LTD

Period: 2019-03-05 ~ now
Company number: 07158531
Registered names
UBC LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
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

Related profiles found in government register
  • 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 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • UBC LTD
    S
    Registered number missing
    9, Appold Street, London, England, EC2A 2AP
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBC FOUNDATION LTD
    15696516
    9 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    CIF 1 - Director → ME

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