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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 4
  • 1
    Abbou, Nabiel
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamoon Arazi, Jennica Sarina
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    icon of address4th Floor, 399-401 Strand, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Daniel Shamoon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 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
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-103,833 GBP2024-09-30
-79,284 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
100 GBP2023-09-30
Trade Creditors/Trade Payables
Current
668 GBP2024-09-30
652 GBP2023-09-30
Amounts owed to group undertakings
Current
1,718,669 GBP2024-09-30
1,694,409 GBP2023-09-30
Other Creditors
Current
4,064 GBP2024-09-30
3,885 GBP2023-09-30
Creditors
Current
1,723,401 GBP2024-09-30
1,698,946 GBP2023-09-30

  • UGS INVESTMENTS LIMITED
    Info
    Registered number 07848145
    icon of address4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 2011-11-15 (13 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.