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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
    Hales, Jonah Jefferson
    Born in April 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    West, Timothy
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mitchell, Mark
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Burke, Daniel James
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Tan, Colin
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-04 ~ 2019-12-05
    PE - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-04 ~ 2019-12-05
    PE - Director → CIF 0
parent relation
Company in focus

UBX HOLDINGS LIMITED

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
    icon of address3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • UBX HOLDINGS LIMITED
    S
    Registered number 12347057
    icon of address207, 3rd Floor, Regent Street, London, England, W1B 3HH
    Limited By Shares in Companies House, England
    CIF 1
  • UBX HOLDINGS LIMITED
    S
    Registered number 12347057
    icon of addressQueensland 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
Active 3
  • 1
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,446 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    UBX TRAINING UK LIMITED - 2021-05-14
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,231 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,968 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.