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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
    Smith, Christopher Marc
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ 2025-09-04
    OF - Director → CIF 0
    Mr Chris Smith
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ 2025-09-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ramrekha, Tipu Arvind, Dr.
    Ceo born in January 1983
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ 2014-12-19
    OF - Director → CIF 0
    Ramrekha, Tipu Arvind, Dr
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 3
    Johnson, Gordon Richard Graham, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Dr Gordon Richard Graham Johnson
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Usman, Muhammad Arslan
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Grant Paul
    Company Director born in August 1986
    Individual (8 offsprings)
    Officer
    2012-06-18 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Politis, Christos
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Mr Christos Politis
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Panaousis, Emmanouil Antonios, Dr
    Full Time Phd Student born in April 1982
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2013-03-25
    OF - Director → CIF 0
parent relation
Company in focus

UBITECH LIMITED

Period: 2012-08-01 ~ now
Company number: 07527789
Registered names
UBITECH LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
112 GBP2025-02-28
200 GBP2024-02-28
Debtors
1,293 GBP2025-02-28
11,802 GBP2024-02-28
Cash at bank and in hand
4,895 GBP2025-02-28
9,668 GBP2024-02-28
Current Assets
6,188 GBP2025-02-28
21,470 GBP2024-02-28
Net Current Assets/Liabilities
577 GBP2025-02-28
15,502 GBP2024-02-28
Total Assets Less Current Liabilities
689 GBP2025-02-28
15,702 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
589 GBP2025-02-28
15,602 GBP2024-02-28
Equity
689 GBP2025-02-28
15,702 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
1,545 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,433 GBP2025-02-28
1,345 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
88 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
112 GBP2025-02-28
200 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
1,293 GBP2025-02-28
11,802 GBP2024-02-28
Corporation Tax Payable
Current
-859 GBP2025-02-28
284 GBP2024-02-28
Other Taxation & Social Security Payable
Current
207 GBP2025-02-28
1,013 GBP2024-02-28
Other Creditors
Current
6,263 GBP2025-02-28
4,671 GBP2024-02-28
Creditors
Current
5,611 GBP2025-02-28
5,968 GBP2024-02-28

  • UBITECH LIMITED
    Info
    SYNELYXIS TECHNOLOGIES LIMITED - 2012-08-01
    Registered number 07527789
    308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-14 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.