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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 18
  • 1
    Imiola, Eric James Arnaud
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Gordon, Neal
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Lafaye-de-micheaux, Thierry
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Sabatier, Eric Alex
    Administrator born in September 1963
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Morgan, Mark Eric
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Belton, Antony Harold
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    De Nettancourt Ep.satta, Marie-lorraine Antoinette
    Vice President In Bureau Veritas Gsit Sas born in May 1964
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Morris, Kammie
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Kenneth Mar
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2020-02-28 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-09-10 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Stratton, David Ian
    Insurance Broker born in May 1954
    Individual (16 offsprings)
    Officer
    2010-09-10 ~ 2020-11-30
    OF - Director → CIF 0
    Stratton, David Ian
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr David Ian Stratton
    Born in May 1954
    Individual (16 offsprings)
    Person with significant control
    2016-09-10 ~ 2016-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Boyle, Jeremy David
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 13
    268 HOLDINGS LIMITED
    15224696 15654994... (more)
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    41, Chalton Street, London, Greater London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2010-09-10 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2010-09-10 ~ 2010-09-10
    OF - Director → CIF 0
    2010-09-10 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 16
    Immeuble Newtime, 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France
    Corporate (3 offsprings)
    Person with significant control
    2016-09-10 ~ 2020-06-03
    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
  • 17
    AUSOM VEHICLE MANAGEMENT LIMITED
    06423225
    The Old Bank House, 49 High Street, Earls Colne, Colchester, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-10 ~ 2017-07-07
    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
  • 18
    BUREAU VERITAS UK HOLDINGS LIMITED
    - now 05622600 02235656
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2020-06-03 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UCM (GLOBAL) LIMITED

Period: 2013-01-08 ~ now
Company number: 07372390
Registered names
UCM (GLOBAL) LIMITED - now
UCM (GLOBAL) PLC - 2013-01-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
0 GBP2024-12-31
25,208 GBP2023-12-31
Property, Plant & Equipment
29,599 GBP2024-12-31
23,806 GBP2023-12-31
Fixed Assets
29,599 GBP2024-12-31
49,014 GBP2023-12-31
Debtors
1,337,735 GBP2024-12-31
1,126,481 GBP2023-12-31
Cash at bank and in hand
24,398 GBP2024-12-31
102,969 GBP2023-12-31
Current Assets
1,362,133 GBP2024-12-31
1,229,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-754,902 GBP2023-12-31
Net Current Assets/Liabilities
589,055 GBP2024-12-31
474,548 GBP2023-12-31
Total Assets Less Current Liabilities
618,654 GBP2024-12-31
523,562 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-93,333 GBP2023-12-31
Net Assets/Liabilities
571,987 GBP2024-12-31
430,229 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
521,987 GBP2024-12-31
380,229 GBP2023-12-31
Equity
571,987 GBP2024-12-31
430,229 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,784 GBP2024-12-31
9,293 GBP2023-12-31
Computers
88,569 GBP2024-12-31
72,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,353 GBP2024-12-31
81,480 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,484 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,890 GBP2024-12-31
9,293 GBP2023-12-31
Computers
59,864 GBP2024-12-31
48,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,754 GBP2024-12-31
57,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2024-01-01 ~ 2024-12-31
Computers
11,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,484 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
894 GBP2024-12-31
0 GBP2023-12-31
Computers
28,705 GBP2024-12-31
23,806 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
584,376 GBP2024-12-31
522,903 GBP2023-12-31
Other Debtors
Amounts falling due within one year
753,359 GBP2024-12-31
603,578 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,337,735 GBP2024-12-31
Current, Amounts falling due within one year
1,126,481 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
275,213 GBP2024-12-31
243,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,527 GBP2024-12-31
158,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
247,725 GBP2024-12-31
78,478 GBP2023-12-31
Other Creditors
Current
108,613 GBP2024-12-31
274,560 GBP2023-12-31
Creditors
Current
773,078 GBP2024-12-31
754,902 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
46,667 GBP2024-12-31
93,333 GBP2023-12-31

  • UCM (GLOBAL) LIMITED
    Info
    UCM (GLOBAL) PLC - 2013-01-08
    Registered number 07372390
    Office 28 Epsilon House, West Road, Ipswich IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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