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
    2018-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2022-04-30 ~ 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
    8th Floor, Ibex House, 42-47 Minories, London, England
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2022-04-30 ~ dissolved
    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 2
  • 1
    Barley, Bryan
    Insurance Broker born in January 1960
    Individual
    Officer
    2018-10-10 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Bryan Barley
    Born in January 1960
    Individual
    Person with significant control
    2018-10-10 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Randerson, John
    Insurance Broker born in June 1975
    Individual
    Officer
    2018-10-10 ~ 2022-04-30
    OF - Director → CIF 0
    Mr John Randerson
    Born in June 1975
    Individual
    Person with significant control
    2018-10-10 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UKGLOBAL MANAGEMENT NO 1 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
40 GBP2022-03-31
40 GBP2021-03-31
Debtors
100 GBP2022-03-31
100 GBP2021-03-31
Creditors
Current
40 GBP2022-03-31
40 GBP2021-03-31
Net Current Assets/Liabilities
60 GBP2022-03-31
60 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Called-up share capital (not paid)
Current
100 GBP2022-03-31
100 GBP2021-03-31

  • UKGLOBAL MANAGEMENT NO 1 LIMITED
    Info
    Registered number 11614164
    The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
    Private Limited Company incorporated on 2018-10-10 and dissolved on 2023-11-28 (5 years 1 month). 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.