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
    2011-11-15 ~ now
    OF - director → CIF 0
  • 3
    Abbou, Nabiel
    Individual (18 offsprings)
    Officer
    2011-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor, 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Person with significant control
    2018-06-26 ~ now
    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
Ceased 1
  • Mr Daniel Shamoon
    Born in February 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UGS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,618,962 GBP2023-09-30
1,618,962 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
700 GBP2023-09-30
426 GBP2022-09-30
Current Assets
800 GBP2023-09-30
526 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,698,946 GBP2023-09-30
-1,654,666 GBP2022-09-30
Net Current Assets/Liabilities
-1,698,146 GBP2023-09-30
-1,654,140 GBP2022-09-30
Total Assets Less Current Liabilities
-79,184 GBP2023-09-30
-35,178 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-79,284 GBP2023-09-30
-35,278 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,618,962 GBP2022-09-30
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Trade Creditors/Trade Payables
Current
652 GBP2023-09-30
15,738 GBP2022-09-30
Amounts owed to group undertakings
Current
1,694,409 GBP2023-09-30
1,635,303 GBP2022-09-30
Other Creditors
Current
3,885 GBP2023-09-30
3,625 GBP2022-09-30
Creditors
Current
1,698,946 GBP2023-09-30
1,654,666 GBP2022-09-30

  • UGS INVESTMENTS LIMITED
    Info
    Registered number 07848145
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 2011-11-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.