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
    2019-12-05 ~ now
    OF - director → CIF 0
  • 3
    Queensland House, 393 Strand, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2023-06-30
    Person with significant control
    2019-12-05 ~ 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
    2019-12-05 ~ 2022-02-17
    OF - director → CIF 0
  • 2
    Burke, Daniel James
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ 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
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-05 ~ 2019-12-05
    PE - director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-05 ~ 2019-12-05
    PE - director → CIF 0
parent relation
Company in focus

UBX GLOBAL LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
13,011 GBP2023-06-30
16,728 GBP2022-06-30
Property, Plant & Equipment
12,222 GBP2023-06-30
Fixed Assets
25,233 GBP2023-06-30
16,728 GBP2022-06-30
Total Inventories
117,454 GBP2023-06-30
2,255 GBP2022-06-30
Debtors
26,181 GBP2023-06-30
12,151 GBP2022-06-30
Cash at bank and in hand
64,158 GBP2023-06-30
73,953 GBP2022-06-30
Current Assets
207,793 GBP2023-06-30
88,359 GBP2022-06-30
Creditors
Current
481,111 GBP2023-06-30
183,882 GBP2022-06-30
Net Current Assets/Liabilities
-273,318 GBP2023-06-30
-95,523 GBP2022-06-30
Total Assets Less Current Liabilities
-248,085 GBP2023-06-30
-78,795 GBP2022-06-30
Equity
Called up share capital
12 GBP2023-06-30
12 GBP2022-06-30
Retained earnings (accumulated losses)
-248,097 GBP2023-06-30
-78,807 GBP2022-06-30
Equity
-248,085 GBP2023-06-30
-78,795 GBP2022-06-30
Intangible Assets - Gross Cost
14,870 GBP2023-06-30
18,587 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,859 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,193 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,971 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,971 GBP2023-06-30

  • UBX GLOBAL LIMITED
    Info
    Registered number 12350456
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2019-12-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.