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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
Active 3
  • 1
    Smith, Gary Neil
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Christopher Edward
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    MARY BIDCO LIMITED - 2015-11-25
    icon of addressJames House, 55 Welford Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Orrill, Martin Robert
    Head Of Energy Technology And Innovation born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2016-07-27
    OF - Director → CIF 0
  • 3
    Struyck, Sheila Alexandra
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Morris, Christopher James
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Peligry, Luc
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Cresswell, Patrick Nicholas
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Korvin, Marie-helene
    Head Of Finance Projects born in November 1982
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-01-01
    OF - Director → CIF 0
    Korvin, Marie-helene
    Director born in November 1982
    Individual
    icon of calendar 2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Williams, Victoria
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    De Klerk, Philip Joachim
    Group Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 11
    Wordsworth, Andrew Christopher
    Managing Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 12
    Blumenthal, Marc
    Company Director / Chartered Accountant born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Warnes, Christopher
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Bacon, Andrew David
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 15
    Mcloughlin, Paul Terence
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Firth, Alexander Jackson
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Ruggiero, Fabrizio
    General Manager born in March 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 18
    icon of address71, Collier Street, London, --- Select ---, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2012-04-10
    PE - Director → CIF 0
parent relation
Company in focus

UBEEQO UK LIMITED

Previous name
E-CAR CLUB LTD - 2019-06-03
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Class 3 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
299,369 GBP2015-09-30
40,346 GBP2014-09-30
Debtors
89,534 GBP2015-09-30
66,624 GBP2014-09-30
Cash at bank and in hand
554,168 GBP2015-09-30
256,181 GBP2014-09-30
Current Assets
643,702 GBP2015-09-30
322,805 GBP2014-09-30
Current liabilities
834,140 GBP2015-09-30
45,658 GBP2014-09-30
Net Current Assets/Liabilities
-190,438 GBP2015-09-30
277,147 GBP2014-09-30
Total Assets Less Current Liabilities
108,931 GBP2015-09-30
317,493 GBP2014-09-30
Non-current liabilities
88,669 GBP2015-09-30
500,000 GBP2014-09-30
Net assets/liabilities including pension asset/liability
20,262 GBP2015-09-30
-182,507 GBP2014-09-30
Called-up share capital
238 GBP2015-09-30
179 GBP2014-09-30
Share premium account
845,986 GBP2015-09-30
305,772 GBP2014-09-30
Retained earnings
-825,962 GBP2015-09-30
-488,458 GBP2014-09-30
Shareholder's fund
20,262 GBP2015-09-30
-182,507 GBP2014-09-30
Cost/valuation of tangible fixed assets
349,417 GBP2015-09-30
52,143 GBP2014-09-30
Tangible fixed assets - Disposals
-172,493 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
50,048 GBP2015-09-30
11,797 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
38,251 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 2 ordinary share
2,283,334 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
228 GBP2015-09-30
169 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
100,000 shares2015-09-30
Paid-up share capital
Class 3 ordinary share
10 GBP2015-09-30
10 GBP2014-09-30
  • UBEEQO UK LIMITED
    Info
    E-CAR CLUB LTD - 2019-06-03
    Registered number 07789666
    icon of address1 Great Central Square, Leicester LE1 4JS
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.