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 5
  • 1
    Hood, Michael James
    Development Director born in December 1976
    Individual (77 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Active Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2015-12-08 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-12-08 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2015-12-08 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2015-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2015-12-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC
    - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    7a, Howick Place, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

U AND I IPB LTD

Previous name
U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
2,048,000 GBP2022-04-01 ~ 2023-03-31
2,222,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,599,000 GBP2022-04-01 ~ 2023-03-31
-1,443,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
449,000 GBP2022-04-01 ~ 2023-03-31
779,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,825,000 GBP2022-04-01 ~ 2023-03-31
816,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-3,841,000 GBP2022-04-01 ~ 2023-03-31
736,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
10,097,000 GBP2023-03-31
14,155,000 GBP2022-03-31
Debtors
Non-current
921,000 GBP2023-03-31
262,000 GBP2022-03-31
Current
9,538,000 GBP2022-03-31
Cash at bank and in hand
1,000 GBP2023-03-31
246,000 GBP2022-03-31
Current Assets
922,000 GBP2023-03-31
10,046,000 GBP2022-03-31
Net Current Assets/Liabilities
-1,039,000 GBP2023-03-31
-10,380,000 GBP2022-03-31
Net Assets/Liabilities
9,980,000 GBP2023-03-31
13,821,000 GBP2022-03-31
Equity
Called up share capital
9,500,000 GBP2023-03-31
9,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
480,000 GBP2023-03-31
4,321,000 GBP2022-03-31
3,435,000 GBP2021-04-01
Equity
9,980,000 GBP2023-03-31
13,821,000 GBP2022-03-31
3,585,000 GBP2021-04-01
Revaluation reserve
150,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,841,000 GBP2022-04-01 ~ 2023-03-31
736,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
9,500,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
9,500,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,000 GBP2022-04-01 ~ 2023-03-31
80,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-727,000 GBP2022-04-01 ~ 2023-03-31
155,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
117,000 GBP2023-03-31
115,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-248,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,000 GBP2023-03-31
Cash and Cash Equivalents
1,000 GBP2023-03-31
246,000 GBP2022-03-31
  • U AND I IPB LTD
    Info
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    Registered number 09907089
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.