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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 1
  • 1
    Holland, Wayne Lee
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Wayne Holland
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2016-05-16 ~ 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
parent relation
Company in focus

UNCLE BROTHER SON LTD

Period: 2012-05-15 ~ now
Company number: 08069444
Registered name
UNCLE BROTHER SON LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
817 GBP2025-03-31
1,599 GBP2024-03-31
Current Assets
135,773 GBP2025-03-31
184,987 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,346 GBP2025-03-31
-50,102 GBP2024-03-31
Net Current Assets/Liabilities
124,427 GBP2025-03-31
134,885 GBP2024-03-31
Total Assets Less Current Liabilities
125,244 GBP2025-03-31
136,484 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,450 GBP2025-03-31
-7,250 GBP2024-03-31
Net Assets/Liabilities
123,794 GBP2025-03-31
129,234 GBP2024-03-31
Equity
123,794 GBP2025-03-31
129,234 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • UNCLE BROTHER SON LTD
    Info
    Registered number 08069444
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.