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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Taube, Ruth Diane
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mrs Ruth Diane Taube
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Taube, Barrie Jonathan
    Born in July 1976
    Individual (72 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Taube, Raymond
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Raymond Taube
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UK REAL ESTATE HOLDINGS LTD

Period: 2020-07-08 ~ now
Company number: 12727486
Registered name
UK REAL ESTATE HOLDINGS LTD - now
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
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 8 months). The status of the company number 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
    The 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
(more)
child relation
Offspring entities and appointments 12
  • 1
    DAGMAR ESTATES LIMITED
    08868368
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EAST CAPITAL ESTATES LIMITED
    09571264
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    EAST HARBOUR ESTATES LTD
    10303282
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    NORTH HARBOUR ESTATES LTD
    10303236
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    NORTHBORN FINANCE LIMITED
    16624969
    The Copper Room Deva City Office Park, Trinity Way, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    OAKDOWN INVESTMENTS LIMITED
    06980382
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SOUTH HARBOUR ESTATES LTD
    10303173
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    SOUTHERN LAND SECURITIES LIMITED
    02876386 12100880... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    UPSPACE CONSTRUCTION SERVICES LTD
    11948616
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    UPSPACE GROUP LTD
    12958085
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2020-10-16 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    WEST CAPITAL ESTATES LIMITED
    09571312
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    WEST HARBOUR ESTATES LTD
    10303475
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE

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