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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 7
  • 1
    Burke, Daniel James
    Director born in May 1974
    Individual (24 offsprings)
    Officer
    2019-12-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 2
    Tan, Colin
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2022-02-17 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Hales, Jonah Jefferson
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 4
    West, Timothy
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Mark
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2019-12-04 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2019-12-04 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

UBX HOLDINGS LIMITED

Period: 2019-12-04 ~ now
Company number: 12347057
Registered name
UBX HOLDINGS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Current Assets
12 GBP2024-06-30
12 GBP2023-06-30
Net Current Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Total Assets Less Current Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Net Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Equity
12 GBP2024-06-30
12 GBP2023-06-30

Related profiles found in government register
  • UBX HOLDINGS LIMITED
    Info
    Registered number 12347057
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • UBX HOLDINGS LIMITED
    S
    Registered number 12347057
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England
    CIF 1
  • UBX HOLDINGS LIMITED
    S
    Registered number 12347057
    Queensland House, 393 Strand, London, United Kingdom, WC2R 0LT
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    UBX GLOBAL LIMITED
    12350456
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UBX INTERNATIONAL LIMITED
    - now 12473991
    UBX TRAINING UK LIMITED
    - 2021-05-14 12473991
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    UBX IP LIMITED
    12348349
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.