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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
Active 3
  • 1
    Taube, Barrie Jonathan
    Company Director born in July 1976
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Taube, Raymond
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Raymond Taube
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Taube, Ruth Diane
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
    Mrs Ruth Diane Taube
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UK REAL ESTATE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
66,749,118 GBP2024-11-30
66,749,122 GBP2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
66,749,119 GBP2024-11-30
66,749,123 GBP2023-11-30
Equity
Called up share capital
133,250 GBP2024-11-30
133,250 GBP2023-11-30
Share premium
63,150,863 GBP2024-11-30
63,150,863 GBP2023-11-30
Retained earnings (accumulated losses)
3,465,006 GBP2024-11-30
3,465,010 GBP2023-11-30
Equity
66,749,119 GBP2024-11-30
66,749,123 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
66,749,118 GBP2024-11-30
66,749,122 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
100,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,250 shares2024-11-30
33,250 shares2023-11-30
Equity
Called up share capital
133,250 GBP2024-11-30
133,250 GBP2023-11-30

Related profiles found in government register
  • UK REAL ESTATE HOLDINGS LTD
    Info
    Registered number 12727486
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2020-07-08 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • UK REAL ESTATE HOLDINGS LTD
    S
    Registered number 12727486
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,350,976 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,263,966 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,900,759 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,162 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.