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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 3
  • 1
    Mr Stephane Marcel Chadwick
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2019-12-23 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Wilfrid Meynell
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newman, Nicholas Christopher Mackenzie
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Mackenzie Newman
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

U-BUILD LTD

Period: 2023-02-22 ~ now
Company number: 12376791
Registered names
U-BUILD LTD - now
U-BUILD SYSTEMS LTD - 2023-02-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
940 GBP2024-12-31
2,107 GBP2023-12-31
Current Assets
159,488 GBP2024-12-31
106,743 GBP2023-12-31
Creditors
Amounts falling due within one year
-138,620 GBP2024-12-31
-88,776 GBP2023-12-31
Net Current Assets/Liabilities
20,868 GBP2024-12-31
17,967 GBP2023-12-31
Total Assets Less Current Liabilities
21,808 GBP2024-12-31
20,074 GBP2023-12-31
Net Assets/Liabilities
21,808 GBP2024-12-31
20,074 GBP2023-12-31
Equity
21,808 GBP2024-12-31
20,074 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • U-BUILD LTD
    Info
    U-BUILD SYSTEMS LTD - 2023-02-22
    Registered number 12376791
    25 Vyner Street, London E2 9DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-12-23 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.