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 3
  • 1
    Hales, Jonah Jefferson
    Director born in April 1991
    Individual (5 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    West, Timothy
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Queensland House, 393 Strand, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2023-06-30
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mitchell, Mark
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Burke, Daniel James
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Tan, Colin
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    5, 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
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 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 IP LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Intangible Assets
82,096 GBP2023-06-30
95,662 GBP2022-06-30
Cash at bank and in hand
12 GBP2023-06-30
12 GBP2022-06-30
Creditors
Current
165,972 GBP2023-06-30
159,435 GBP2022-06-30
Net Current Assets/Liabilities
-165,960 GBP2023-06-30
-159,423 GBP2022-06-30
Total Assets Less Current Liabilities
-83,864 GBP2023-06-30
-63,761 GBP2022-06-30
Equity
Called up share capital
12 GBP2023-06-30
12 GBP2022-06-30
Retained earnings (accumulated losses)
-83,876 GBP2023-06-30
-63,773 GBP2022-06-30
Equity
-83,864 GBP2023-06-30
-63,761 GBP2022-06-30
Intangible Assets - Gross Cost
144,285 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
62,189 GBP2023-06-30
48,623 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
13,566 GBP2022-07-01 ~ 2023-06-30

  • UBX IP LIMITED
    Info
    Registered number 12348349
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.