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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 8
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2010-09-17 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2010-10-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 8
    THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U T B NO.1 LIMITED

Period: 2010-10-20 ~ now
Company number: 07379397
Registered names
U T B NO.1 LIMITED - now
STOCKHOUSE LIMITED - 2010-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Debtors
Current
159,933 GBP2024-04-30
159,933 GBP2023-04-30
Cash at bank and in hand
3,340 GBP2024-04-30
3,340 GBP2023-04-30
Current Assets
163,273 GBP2024-04-30
163,273 GBP2023-04-30
Total Assets Less Current Liabilities
163,273 GBP2024-04-30
163,273 GBP2023-04-30
Net Assets/Liabilities
163,273 GBP2024-04-30
163,273 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
162,273 GBP2024-04-30
162,273 GBP2023-04-30
Equity
163,273 GBP2024-04-30
163,273 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
159,933 GBP2024-04-30
159,933 GBP2023-04-30

  • U T B NO.1 LIMITED
    Info
    STOCKHOUSE LIMITED - 2010-10-20
    Registered number 07379397
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2010-09-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.