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 4
  • 1
    Bailey, Caroline
    Individual (11 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Griffiths, Julie Marguerite
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Julie Marguerite Griffiths
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    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
  • 3
    Griffiths, Michael James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
    Mr Michael James Griffiths
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    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
  • 4
    Griffiths, George Michael
    Director born in August 1995
    Individual (19 offsprings)
    Officer
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
    Mr George Michael Griffiths
    Born in August 1995
    Individual (19 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    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
parent relation
Company in focus

UGROUP MANAGEMENT LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • UGROUP MANAGEMENT LIMITED
    Info
    Registered number 12631780
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS
    Private Limited Company incorporated on 2020-05-29 and dissolved on 2025-01-15 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-29
    CIF 0
  • UGROUP MANAGEMENT LIMITED
    S
    Registered number 12631780
    Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, Devon, England, EX2 8NL
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
  • UGROUP MANAGEMENT LIMITED
    S
    Registered number 12631780
    Suite 3 & 4 Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, England, EX2 8NL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • UGROUP MANAGEMENT LIMITED
    S
    Registered number 12631780
    Suite 3 & 4 Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, United Kingdom, EX2 8NL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CRBS LTD
    - now
    CRIMINAL RECORD AND BARRING SERVICE LTD - 2020-03-10
    First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    181,534 GBP2019-03-31
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    UCHECK LIMITED - 2020-03-10
    Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    54,375 GBP2019-03-31
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    M G CARE EXECUTIVE LIMITED - 2020-03-10
    Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,938 GBP2019-03-31
    Person with significant control
    2021-02-24 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 120 Watermoor Point Watermoor Road, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,949 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ 2021-03-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.