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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 2
  • 1
    Hasovic, Nedzad
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Nedzad Hasovic
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Niess, Susanne
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Susanne Niess
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UBERNANNY LTD

Period: 2017-03-15 ~ 2019-08-20
Company number: 10673077
Registered name
UBERNANNY LTD - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
19 GBP2018-08-31
Cash at bank and in hand
393 GBP2018-08-31
Current Assets
412 GBP2018-08-31
Net Current Assets/Liabilities
-648 GBP2018-08-31
Equity
Called up share capital
90 GBP2018-08-31
Retained earnings (accumulated losses)
-738 GBP2018-08-31
Equity
-648 GBP2018-08-31
Property, Plant & Equipment - Other Disposals
Other
-125 GBP2017-03-15 ~ 2018-08-31
Other Debtors
Current
19 GBP2018-08-31
Trade Creditors/Trade Payables
Current
60 GBP2018-08-31
Other Creditors
Current
1,000 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-15 ~ 2018-08-31
Equity
Called up share capital
90 GBP2018-08-31

  • UBERNANNY LTD
    Info
    Registered number 10673077
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 and dissolved on 2019-08-20 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.