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 2
  • 1
    Harris, Michael Keith
    Company Director born in January 1963
    Individual (45 offsprings)
    Officer
    2015-06-05 ~ now
    OF - director → CIF 0
    Mr Michael Keith Harris
    Born in January 1963
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Harris, Helen Margaret
    Company Director born in June 1966
    Individual (14 offsprings)
    Officer
    2015-06-05 ~ now
    OF - director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-06-05 ~ 2015-06-05
    OF - director → CIF 0
parent relation
Company in focus

UBUNTU BUSINESS HOLDINGS LTD

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
  • UBUNTU BUSINESS HOLDINGS LTD
    Info
    Registered number 09624891
    Hollis House, Maesbury Road, Oswestry, Shropshire SY10 8NR
    Private Limited Company incorporated on 2015-06-05 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • UBUNTU BUSINESS HOLDINGS LTD
    S
    Registered number missing
    Hollis House, Maesbury Road, Oswestry, England, SY10 8NR
    Private Limited Company
    CIF 1
  • UBUNTU BUSINESS HOLDINGS LTD
    S
    Registered number 09624891
    Hollis House, Maesbury Road, Oswestry, Shropshire, England, SY10 8NR
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • UBUNTU BUSINESS HOLDINGS LTD
    S
    Registered number 09624891
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom, SY10 8NR
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2024-01-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    -4,015 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE VENUE PRODUCTION LIMITED - 2019-02-21
    OLD BAILEY LIMITED - 2016-03-17
    7 The Close, Norwich, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -58,472 GBP2023-12-31
    Person with significant control
    2023-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-06-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,200 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    7 The Close, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    643,320 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    SIFI NETWORKS LIMITED - 2021-01-05
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    519,057 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    28,616 GBP2023-12-31
    Person with significant control
    2020-08-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    57,037 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7 The Close, Norwich, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    PINTRICAL LIMITED - 2019-01-28
    BAILEY HARRIS INSPIRE LIMITED - 2017-01-05
    7 The Close, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    CARADOG FILMS LIMITED - 2024-06-11
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-06-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-05
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.