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 2
  • 1
    Loader, Philip Henry
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2020-05-16 ~ now
    OF - Director → CIF 0
    Mr Philip Henry Loader
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Loader, Geoffrey Cecil
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Cecil Loader
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

12001103 LTD

Previous name
UBS GROUP HOLDINGS LIMITED - 2024-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
338,686 GBP2023-05-31
342,363 GBP2022-05-31
Current Assets
636 GBP2023-05-31
2,448 GBP2022-05-31
Creditors
Amounts falling due within one year
-11,907 GBP2023-05-31
-8,828 GBP2022-05-31
Net Current Assets/Liabilities
-11,271 GBP2023-05-31
-6,380 GBP2022-05-31
Total Assets Less Current Liabilities
327,415 GBP2023-05-31
335,983 GBP2022-05-31
Creditors
Amounts falling due after one year
-340,535 GBP2023-05-31
-348,248 GBP2022-05-31
Net Assets/Liabilities
-14,690 GBP2023-05-31
-13,835 GBP2022-05-31
Equity
-14,690 GBP2023-05-31
-13,835 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 12001103 LTD
    Info
    UBS GROUP HOLDINGS LIMITED - 2024-01-24
    Registered number 12001103
    168 Hale End Road, Woodford Green IG8 9LZ
    Private Limited Company incorporated on 2019-05-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.