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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 8
  • 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
  • 8
    UBX HOLDINGS LIMITED
    12347057
    Queensland House, 393 Strand, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBX IP LIMITED

Period: 2019-12-04 ~ now
Company number: 12348349
Registered name
UBX IP LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
54,964 GBP2024-06-30
82,096 GBP2023-06-30
Fixed Assets
54,964 GBP2024-06-30
82,096 GBP2023-06-30
Cash at bank and in hand
12 GBP2024-06-30
12 GBP2023-06-30
Current Assets
12 GBP2024-06-30
12 GBP2023-06-30
Creditors
-166,932 GBP2024-06-30
-165,972 GBP2023-06-30
Net Current Assets/Liabilities
-166,920 GBP2024-06-30
-165,960 GBP2023-06-30
Total Assets Less Current Liabilities
-111,956 GBP2024-06-30
-83,864 GBP2023-06-30
Net Assets/Liabilities
-111,956 GBP2024-06-30
-83,864 GBP2023-06-30
Equity
Called up share capital
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
-111,968 GBP2024-06-30
-83,876 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
144,285 GBP2024-06-30
144,285 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
89,321 GBP2024-06-30
62,189 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
27,132 GBP2023-07-01 ~ 2024-06-30

  • UBX IP LIMITED
    Info
    Registered number 12348349
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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