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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
Active 2
  • 1
    Whitaker, Jonathan Charles
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Ross Thomas Marsh
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Allan, David Ian
    Retired born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2023-05-24
    OF - Director → CIF 0
    Mr David Ian Allan
    Born in July 1954
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 2022-05-16
    PE - Has significant influence or controlCIF 0
  • 2
    Dearing, Geoffrey Gordon
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-01-26
    OF - Director → CIF 0
  • 3
    Ward, Michael Leonard
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Staples, David Richard, Dr
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2022-04-14
    OF - Director → CIF 0
    Dr David Richard Staples
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-09 ~ 2022-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2022-04-17 ~ 2022-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    Humberstone, Quentin Charles Triscott
    Grand Treasurer born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-26 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Fenton, Stephen Richard Nigel
    Certified Chartered Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-26 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

UGLE TRADING COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
248 GBP2024-12-31
283 GBP2023-12-31
Current Assets
511 GBP2024-12-31
358 GBP2023-12-31
Net Current Assets/Liabilities
518 GBP2024-12-31
375 GBP2023-12-31
Total Assets Less Current Liabilities
766 GBP2024-12-31
658 GBP2023-12-31
Creditors
Amounts falling due after one year
-104 GBP2024-12-31
-1,722 GBP2023-12-31
Net Assets/Liabilities
648 GBP2024-12-31
-1,078 GBP2023-12-31
Equity
648 GBP2024-12-31
-1,078 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31

  • UGLE TRADING COMPANY LIMITED
    Info
    Registered number 12195160
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-09-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.