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 5
  • 1
    Manning, Paul Hurton
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Steven Mark
    Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew Paul
    Company Director born in February 1963
    Individual (22 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    UNLIMITED GREEN ENERGY CORPORATION LIMITED
    189-, Earls Court Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -143,258 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ 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 7
  • 1
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2022-04-26 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 2
    Turner, Norman Patrick
    Real Estate Developer And Investor born in June 1953
    Individual (10 offsprings)
    Officer
    2020-08-24 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Colbeck, Alec Peter
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Fitton, Paul
    Individual (14 offsprings)
    Officer
    2021-10-11 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 5
    Whins House, Sabden, Clitheroe, England
    Active Corporate (4 parents)
    Equity (Company account)
    405 GBP2022-04-30
    Officer
    2021-04-24 ~ 2022-03-03
    PE - Director → CIF 0
  • 6
    Bushbury House, 435 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,835 GBP2023-04-05
    Person with significant control
    2020-08-24 ~ 2022-03-03
    PE - Has significant influence or controlCIF 0
  • 7
    Spuroy Kyprianou 20, Chapo Central Office/flat Office 201, 1075 Nicosia, Cyprus
    Corporate (4 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-02-22
    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

UGE (KENT) LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,030,892 GBP2023-12-31
1,030,892 GBP2022-12-31
Debtors
3,587 GBP2023-12-31
6,022 GBP2022-12-31
Cash at bank and in hand
961 GBP2023-12-31
12,501 GBP2022-12-31
Current Assets
4,548 GBP2023-12-31
18,523 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,525 GBP2023-12-31
-9,700 GBP2022-12-31
Net Current Assets/Liabilities
-19,977 GBP2023-12-31
8,823 GBP2022-12-31
Total Assets Less Current Liabilities
1,010,915 GBP2023-12-31
1,039,715 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,323,542 GBP2023-12-31
-1,346,000 GBP2022-12-31
Net Assets/Liabilities
-312,627 GBP2023-12-31
-306,285 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-322,627 GBP2023-12-31
-316,285 GBP2022-12-31
Equity
-312,627 GBP2023-12-31
-306,285 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,030,892 GBP2022-12-31

Related profiles found in government register
  • UGE (KENT) LIMITED
    Info
    Registered number 12832065
    189-193 Earls Court Road, London SW5 9AN
    Private Limited Company incorporated on 2020-08-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • UGE (KENT) LIMITED (COMPANY NO 12832065)
    S
    Registered number 12832065
    Bushbury House, 435 Wilmslow Road, Manchester, England, M20 4AF
    Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,602 GBP2023-12-31
    Person with significant control
    2021-04-16 ~ 2022-03-03
    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
  • 2
    189-193 Earls Court Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -419,013 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 2022-03-03
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.