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
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Abbou, Nabiel
    Individual (18 offsprings)
    Officer
    2010-12-17 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 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
    Arazi, Ariel Laurent
    Asset Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shamoon, David Moshe
    Company Director born in July 1930
    Individual
    Officer
    2010-12-17 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

UGS MK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,650,000 GBP2023-09-30
12,900,000 GBP2022-09-30
Debtors
55,674 GBP2023-09-30
31,083 GBP2022-09-30
Cash at bank and in hand
98,364 GBP2023-09-30
262,099 GBP2022-09-30
Current Assets
154,038 GBP2023-09-30
293,182 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,518,821 GBP2023-09-30
-1,677,725 GBP2022-09-30
Net Current Assets/Liabilities
-4,364,783 GBP2023-09-30
-1,384,543 GBP2022-09-30
Total Assets Less Current Liabilities
7,285,217 GBP2023-09-30
11,515,457 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,350,000 GBP2023-09-30
-7,200,000 GBP2022-09-30
Net Assets/Liabilities
1,935,217 GBP2023-09-30
4,315,457 GBP2022-09-30
Equity
Called up share capital
118 GBP2023-09-30
118 GBP2022-09-30
Retained earnings (accumulated losses)
603,000 GBP2023-09-30
1,733,240 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
11,650,000 GBP2023-09-30
12,900,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
55,656 GBP2023-09-30
31,065 GBP2022-09-30
Other Debtors
Amounts falling due within one year
18 GBP2023-09-30
18 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
55,674 GBP2023-09-30
31,083 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,850,000 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
33,880 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
2,419,869 GBP2023-09-30
1,471,430 GBP2022-09-30
Other Taxation & Social Security Payable
Current
40,361 GBP2023-09-30
37,182 GBP2022-09-30
Other Creditors
Current
174,711 GBP2023-09-30
169,113 GBP2022-09-30
Creditors
Current
4,518,821 GBP2023-09-30
1,677,725 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,350,000 GBP2023-09-30
7,200,000 GBP2022-09-30
  • UGS MK LIMITED
    Info
    Registered number 07472760
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 2010-12-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.