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
    Werthein, Joaquin
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Klein, Santiago Esteban
    Consultant born in July 1964
    Individual (14 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 3
    10 Devonshire House, Marlborough Drive, Bushey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    84,642 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    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
Ceased 5
  • 1
    Ross, Lachlan Alexander
    Cio born in October 1983
    Individual (51 offsprings)
    Officer
    2018-07-19 ~ 2019-12-06
    OF - director → CIF 0
  • 2
    Werthein, Dario
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2020-07-19
    OF - director → CIF 0
  • 3
    Melamed, Gabriel
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2023-11-09
    OF - director → CIF 0
  • 4
    Werthein, Lucas
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2024-02-05
    OF - director → CIF 0
  • 5
    UK LUX ONE LTD
    Top Floor, 125, Gloucester Road, London, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    2018-07-19 ~ 2019-12-06
    PE - director → CIF 0
    Person with significant control
    2018-07-19 ~ 2019-12-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SC UXBRIDGE ROAD LIMITED

Previous name
UK LUX ONE SPV 2 LTD - 2019-12-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
880,000 GBP2023-12-31
2,300,813 GBP2022-12-31
Debtors
Current
16,633 GBP2023-12-31
170,960 GBP2022-12-31
Current Assets
896,633 GBP2023-12-31
2,471,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,095,750 GBP2023-12-31
-2,598,219 GBP2022-12-31
Net Current Assets/Liabilities
-199,117 GBP2023-12-31
-126,446 GBP2022-12-31
Total Assets Less Current Liabilities
-199,117 GBP2023-12-31
-126,446 GBP2022-12-31
Net Assets/Liabilities
-199,117 GBP2023-12-31
-126,446 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-199,118 GBP2023-12-31
-126,447 GBP2022-12-31
Equity
-199,117 GBP2023-12-31
-126,446 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,047 GBP2022-12-31
Other Debtors
Current
8,172 GBP2023-12-31
13,941 GBP2022-12-31
Prepayments/Accrued Income
Current
8,461 GBP2023-12-31
16,972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,883 GBP2023-12-31
158,388 GBP2022-12-31
Amounts owed to group undertakings
Current
1,059,909 GBP2023-12-31
2,434,873 GBP2022-12-31
Other Creditors
Current
408 GBP2023-12-31
2,408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,550 GBP2023-12-31
2,550 GBP2022-12-31
Creditors
Current
1,095,750 GBP2023-12-31
2,598,219 GBP2022-12-31

  • SC UXBRIDGE ROAD LIMITED
    Info
    UK LUX ONE SPV 2 LTD - 2019-12-06
    Registered number 11473753
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.