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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Harris, Michael Keith
Born in January 1963Individual (52 offsprings)Officer2015-06-05 ~ nowOF - Director → CIF 0Mr Michael Keith Harris
Born in January 1963Individual (52 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Harris, Helen Margaret
Born in June 1966Individual (18 offsprings)Officer2015-06-05 ~ nowOF - Director → CIF 0 - 3
Kahan, Barbara
Born in June 1931Individual (46111 offsprings)Officer2015-06-05 ~ 2015-06-05OF - Director → CIF 0
Company in focus
UBUNTU BUSINESS HOLDINGS LTD
Period: 2015-06-05 ~ now
Company number: 09624891
Registered name
UBUNTU BUSINESS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
43,560,790 GBP2022-12-31
44,620,906 GBP2021-12-31
Fixed Assets
43,560,790 GBP2022-12-31
44,620,906 GBP2021-12-31
Debtors
Current
1,047,626 GBP2022-12-31
682,032 GBP2021-12-31
Current Assets
1,047,626 GBP2022-12-31
682,032 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-45,116,585 GBP2022-12-31
-45,489,861 GBP2021-12-31
Net Current Assets/Liabilities
-44,068,959 GBP2022-12-31
-44,807,829 GBP2021-12-31
Total Assets Less Current Liabilities
-508,169 GBP2022-12-31
-186,923 GBP2021-12-31
Net Assets/Liabilities
-508,169 GBP2022-12-31
-186,923 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
-508,179 GBP2022-12-31
-186,933 GBP2021-12-31
Equity
-508,169 GBP2022-12-31
-186,923 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
25,824 GBP2022-12-31
19,660 GBP2021-12-31
Other Debtors
Current
5,887 GBP2022-12-31
2,303 GBP2021-12-31
Other Remaining Borrowings
Current
1,300,000 GBP2022-12-31
1,300,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,167 GBP2022-12-31
Amounts owed to group undertakings
Current
39,252,950 GBP2022-12-31
39,106,054 GBP2021-12-31
Other Creditors
Current
4,541,203 GBP2022-12-31
5,061,832 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,344 GBP2022-12-31
12,554 GBP2021-12-31
Creditors
Current
45,116,585 GBP2022-12-31
45,489,861 GBP2021-12-31
Related profiles found in government register
- Registered number 09624891
UBUNTU BUSINESS HOLDINGS LTD
InfoHollis House, Maesbury Road, Oswestry, Shropshire SY10 8NRPRIVATE LIMITED COMPANY incorporated on 2015-06-05 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0 UBUNTU BUSINESS HOLDINGS LTD
SRegistered number missingHollis House, Maesbury Road, Oswestry, England, SY10 8NRPrivate Limited CompanyCIF 1UBUNTU BUSINESS HOLDINGS LTD
SRegistered number missingTns Building, Maesbury Road, Oswestry, Shropshire, United Kingdom, SY10 8NRLtdCIF 2UBUNTU BUSINESS HOLDINGS LTD
SRegistered number 09624891Hollis House, Maesbury Road, Oswestry, Shropshire, England, SY10 8NRPrivate Limited Company in Registrar Of Companies, England And WalesCIF 3
Offspring entities and appointments
17
- 1
ARIAN HAPUS LIMITED
14054424Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (6 parents)Person with significant control2024-01-10 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 2
FIBRE OPTIC SOLUTIONS LIMITED
085191172 Mile Oak, Maesbury Road, Oswestry, ShropshireActive Corporate (5 parents)Person with significant control2020-03-05 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HBD HOLDINGS LTD
15823772Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4NGHOT INVESTMENT LIMITED - 2016-06-12Tns Building, Maesbury Road, Oswestry, Shropshire, United KingdomActive Corporate (8 parents)Person with significant control2023-10-24 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5
THE VENUE PRODUCTION LIMITED
- 2019-02-21 09834244OLD BAILEY LIMITED - 2016-03-17Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 6
HOGS PLANT AND EQUIPMENT HIRE LIMITED
14899334Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents)Person with significant control2023-05-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
KINETIC IOT SOLUTIONS LIMITED
14287482Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (6 parents)Person with significant control2024-06-13 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MKH AGRICULTURE LIMITED
14455343Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (2 parents)Person with significant control2022-11-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 9
MKH PORTFOLIO LIMITED
09918698Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 10SIFI NETWORKS LIMITED - 2021-01-05Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (6 parents)Person with significant control2021-06-11 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
NETPMD LTD
12374673Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (9 parents)Person with significant control2020-08-31 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SIFI NETWORKS OPERATIONS LIMITED
- 2021-08-16 10582914Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2017-01-25 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SPORTS UNITED GROUP LIMITED
09836914Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 16
CARADOG FILMS LIMITED
- 2024-06-11 09836698Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (5 parents)Person with significant control2024-06-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 17
TNSFC PRODUCTIONS LIMITED
14528881Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents)Person with significant control2022-12-08 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.