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
    Simler, Dominic Adam
    Entrepreneur born in March 1974
    Individual (8 offsprings)
    Officer
    2012-12-11 ~ dissolved
    OF - Director → CIF 0
    Mr Dominic Adam Simler
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    STA HOLDINGS LTD - 2014-06-04
    Level 22 Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    29,106,974 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SUTHERLAND COMPANY SECRETARIAL LIMITED - 2010-04-17
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Schneider, Sonny David Williams
    Entrepreneur born in August 1972
    Individual (17 offsprings)
    Officer
    2012-12-11 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Kaan, Mahtab
    Entrepreneur born in April 1970
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Moore, Leanne
    Individual
    Officer
    2012-12-11 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 4
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Officer
    2014-05-12 ~ 2016-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UNION BROKERS LIMITED

Previous name
UB MANAGEMENT LTD - 2014-05-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
108,668 GBP2017-03-31
148,167 GBP2016-03-31
Cash at bank and in hand
7,764 GBP2017-03-31
11,272 GBP2016-03-31
Current Assets
116,432 GBP2017-03-31
159,439 GBP2016-03-31
Creditors
Current
62,996 GBP2017-03-31
98,899 GBP2016-03-31
Net Current Assets/Liabilities
53,436 GBP2017-03-31
60,540 GBP2016-03-31
Total Assets Less Current Liabilities
53,436 GBP2017-03-31
60,540 GBP2016-03-31
Equity
Called up share capital
71 GBP2017-03-31
71 GBP2016-03-31
Share premium
56,879 GBP2017-03-31
56,879 GBP2016-03-31
Retained earnings (accumulated losses)
-3,514 GBP2017-03-31
3,590 GBP2016-03-31
Equity
53,436 GBP2017-03-31
60,540 GBP2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
Amounts Owed by Group Undertakings
Current
88,925 GBP2017-03-31
141,801 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
19,743 GBP2017-03-31
6,366 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
108,668 GBP2017-03-31
148,167 GBP2016-03-31
Trade Creditors/Trade Payables
Current
1,440 GBP2017-03-31
2,000 GBP2016-03-31
Amounts owed to group undertakings
Current
1,206 GBP2016-03-31
Other Taxation & Social Security Payable
Current
5,609 GBP2017-03-31
8,799 GBP2016-03-31
Other Creditors
Current
55,947 GBP2017-03-31
86,894 GBP2016-03-31

Related profiles found in government register
  • UNION BROKERS LIMITED
    Info
    UB MANAGEMENT LTD - 2014-05-08
    Registered number 08327178
    Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    Private Limited Company incorporated on 2012-12-11 and dissolved on 2019-01-29 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • UNION BROKERS LTD
    S
    Registered number 8327178
    Level 22, Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNION BROKERS LLP - 2014-05-08
    Level 22 Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.