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
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    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
Ceased 8
  • 1
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2022-04-30
    OF - director → CIF 0
  • 2
    Mitchell, Michael Anthony
    Insurance Broker born in July 1969
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Armstrong, Paul Terence James
    Insurance Broker born in March 1982
    Individual
    Officer
    2019-11-01 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Wojcik, Violetta
    Insurance Broker born in March 1978
    Individual
    Officer
    2019-11-01 ~ 2022-04-30
    OF - director → CIF 0
  • 5
    Raichura, Steffan Mukesh
    Insurance Broker born in May 1987
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-04-20 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-03-14 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    UKGLOBAL BROKING GROUP LIMITED
    The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Person with significant control
    2020-09-01 ~ 2023-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    180 GBP2022-03-31
    Person with significant control
    2020-09-01 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UKGLOBAL LONDON LIMITED

Previous names
UKGLOBAL SPECIALTY LIMITED - 2019-05-02
UKGLOBAL SPECIALITY LIMITED - 2018-04-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,258 GBP2022-03-31
4,765 GBP2021-03-31
Debtors
367,220 GBP2022-03-31
97,167 GBP2021-03-31
Creditors
Current
23,375 GBP2022-03-31
91,088 GBP2021-03-31
Net Current Assets/Liabilities
343,845 GBP2022-03-31
6,079 GBP2021-03-31
Total Assets Less Current Liabilities
347,103 GBP2022-03-31
10,844 GBP2021-03-31
Net Assets/Liabilities
346,484 GBP2022-03-31
10,844 GBP2021-03-31
Equity
Called up share capital
315,200 GBP2022-03-31
315,200 GBP2021-03-31
Retained earnings (accumulated losses)
31,284 GBP2022-03-31
-304,356 GBP2021-03-31
Equity
346,484 GBP2022-03-31
10,844 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,536 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,278 GBP2022-03-31
2,771 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,507 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
3,258 GBP2022-03-31
4,765 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
342,782 GBP2022-03-31
79,610 GBP2021-03-31
Other Debtors
Current
2,200 GBP2022-03-31
2,200 GBP2021-03-31
Prepayments/Accrued Income
Current
22,148 GBP2022-03-31
15,267 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
367,220 GBP2022-03-31
97,167 GBP2021-03-31
Amounts owed to group undertakings
Current
4,004 GBP2021-03-31
Corporation Tax Payable
Current
19,376 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,999 GBP2022-03-31
87,084 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,900 GBP2022-03-31
9,900 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2022-03-31
Class 3 ordinary share
90 shares2022-03-31
Class 4 ordinary share
315,000 shares2022-03-31
  • UKGLOBAL LONDON LIMITED
    Info
    UKGLOBAL SPECIALTY LIMITED - 2019-05-02
    UKGLOBAL SPECIALITY LIMITED - 2018-04-23
    Registered number 11321357
    The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
    Private Limited Company incorporated on 2018-04-20 and dissolved on 2024-01-09 (5 years 8 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.