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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 3
  • 1
    Swanson, Peter Richard
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Swanson
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Swanson, Elizabeth Nowela
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Nowela Swanson
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UGLY DUCKLING CLUSTER LIMITED

Period: 2015-11-25 ~ now
Company number: 09887678
Registered name
UGLY DUCKLING CLUSTER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UGLY DUCKLING CLUSTER LIMITED
    Info
    Registered number 09887678
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • UGLY DUCKLING CLUSTER LIMITED
    S
    Registered number 09887678
    5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIMFIELD DEVELOPMENTS LIMITED
    10930421
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    UGLY DUCKLING DEVELOPMENTS LIMITED
    10669581
    Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    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
  • 3
    UGLY DUCKLING UNDERWRITING LIMITED
    03832904
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.