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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 8
  • 1
    Ross, Lachlan Alexander
    Cio born in October 1983
    Individual (64 offsprings)
    Officer
    2018-07-19 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Werthein, Dario
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2020-07-19
    OF - Director → CIF 0
  • 3
    Klein, Santiago Esteban
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Melamed, Gabriel
    Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Werthein, Lucas
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Werthein, Joaquin
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    STERLING CAPITAL DEVELOPMENTS LIMITED
    12061769
    10 Devonshire House, Marlborough Drive, Bushey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    UK LUX ONE LTD 11109589
    Top Floor, 125, Gloucester Road, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2018-07-19 ~ 2019-12-06
    OF - 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

Period: 2019-12-06 ~ now
Company number: 11473753
Registered names
SC UXBRIDGE ROAD LIMITED - now
UK LUX ONE SPV 2 LTD - 2019-12-06 12410209... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
896,270 GBP2024-12-31
880,000 GBP2023-12-31
Debtors
Current
11,641 GBP2024-12-31
16,633 GBP2023-12-31
Current Assets
907,911 GBP2024-12-31
896,633 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,159,108 GBP2024-12-31
Net Current Assets/Liabilities
-251,197 GBP2024-12-31
-199,117 GBP2023-12-31
Total Assets Less Current Liabilities
-251,197 GBP2024-12-31
-199,117 GBP2023-12-31
Net Assets/Liabilities
-251,197 GBP2024-12-31
-199,117 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-251,198 GBP2024-12-31
-199,118 GBP2023-12-31
Equity
-251,197 GBP2024-12-31
-199,117 GBP2023-12-31
Other Debtors
Current
3,337 GBP2024-12-31
8,172 GBP2023-12-31
Prepayments/Accrued Income
Current
8,304 GBP2024-12-31
8,461 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,594 GBP2024-12-31
32,883 GBP2023-12-31
Amounts owed to group undertakings
Current
1,124,498 GBP2024-12-31
1,059,909 GBP2023-12-31
Taxation/Social Security Payable
Current
1,908 GBP2024-12-31
Other Creditors
Current
9,158 GBP2024-12-31
408 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,950 GBP2024-12-31
2,550 GBP2023-12-31
Creditors
Current
1,159,108 GBP2024-12-31
1,095,750 GBP2023-12-31

  • 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 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.