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
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carson, Christopher Edward
    Finance Director born in October 1981
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Gary Neil
    Managing Director born in April 1970
    Individual (27 offsprings)
    Officer
    2020-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Cresswell, Patrick Nicholas
    Managing Director born in October 1986
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Gonzalez-iglesias, Jorge
    Entrepreneur born in March 1984
    Individual
    Officer
    2017-05-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Chatelier, Benoît Jacques
    Founder - President born in June 1978
    Individual
    Officer
    2015-06-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Crosby, Alexandre
    Founder - Managing Director born in August 1978
    Individual
    Officer
    2015-06-12 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 Old Jewry, 11 Old Jewry, 8th Floor South, London, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2015-09-17 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2015-06-12 ~ 2015-09-17
    PE - Secretary → CIF 0
  • 8
    Le Quintet, 12 Barthelemy, Danjou, Boulogne-billancourt, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-20
    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

UBEEQO LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2015-06-12 ~ 2015-12-31
Tangible fixed assets
37,353 GBP2015-12-31
Debtors
74,002 GBP2015-12-31
Cash at bank and in hand
35,027 GBP2015-12-31
Current Assets
109,029 GBP2015-12-31
Current liabilities
67,204 GBP2015-12-31
Net Current Assets/Liabilities
41,825 GBP2015-12-31
Total Assets Less Current Liabilities
79,178 GBP2015-12-31
Called-up share capital
180,932 GBP2015-12-31
Retained earnings
-101,754 GBP2015-12-31
Shareholder's fund
79,178 GBP2015-12-31
Cost/valuation of tangible fixed assets
38,594 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
1,241 GBP2015-06-12 ~ 2015-12-31
Depreciation of tangible fixed assets
1,241 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2,500 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
180,932 GBP2015-12-31

  • UBEEQO LIMITED
    Info
    Registered number 09637421
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2015-06-12 and dissolved on 2024-01-17 (8 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.